AVP/VP : Regional PEP Desk Coordinator recruitment

ROLE SUMMARY:

I) Management and Oversight

(II) Policy and Procedures Review

(III) Regional PEP desk coordinator

(IV) Regional Sanctions Compliance

(VI) Ad-hoc Projects

THE ROLE INVOLVES:

Business Focus:

  1. Private Banking
  2. Investment Banking

Functional Focus:

  1. PEP approvals/assessments;
  2. Special Projects;
  3. Policy and Procedure (PEP/ Client ID/ Enhanced Due Diligence/ Sanctions);
  4. Administration Controls

Oversight Responsibility:

  1. PEP
  2. Sanctions Sensitive Countries
  3. Enhanced Due Diligence
  4. Private Banking/ Investment Banking/ Asset Management

Geo. Focus:


TO QUALIFY, YOU MUST POSSESS: