Head of Financial Crime (AML/CFT)

The Head: Financial Crime is responsible for the design, establishment, and ongoing effectiveness of the company's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) programme, including broader financial crime risk management related to money laundering and associated predicate offences. The role supports the Chief Compliance Officer (CCO) in determining the Bank's strategic direction for AML/CFT and ensures the implementation of a robust, risk-based programme aligned to applicabl…