Directrice projet transformation

Responsibilities: Global AML & Compliance Training strategy

• Assessment of the training and knowledge needs on all levels globally
• Create the strategy for all 800 employees globally on both areas AML & Compliance (with 3 levels, e-learnings, Masterclasses)
• Ensure all stakeholders involved agree to the strategy and timeframe of implementation
• Create the full content in AML & Compliance
• Supervise the Knowledge and Management stakeholders to create e-learnings and Masterclasses
• Ensure the e-learnings are delivered on time on the portal

Responsibilities: AML / KYC

• Build and develop AML/KYC regulatory subject matter expert (SME)
• Plan and lead the research and analysis of global regulations; both existing and new
• Monitor Financial Crime trends, main bodies publications on standards updates to regulations (FATF, Wolfsberg, EU, regulators Fincen/MAS/FCA etc).
• Lead preparation and documentation of in-depth regulatory evaluation/papers and rulesets
• Ensure interpretation of legislative text and translation into defined business requirements
• Responsible for assessment and impact of regulatory change
• Ownership of regulatory documentation and artefacts in line with industry best practice
• Head the internal regulatory training programme (classroom, e-learning)

Responsibilities: AML / KYC Regulatory Compliance – Project Management Transformation and Change:

• Own, execute and deliver on regulatory projects
• Create and implement best practice project management vision, strategy, processes
• Articulate business requirements and solution statement
• Evaluate the challenges faced by the business and take action to mitigate risks
• Work in partnership with product management and research and development teams
• Managing multiple stakeholders vertically
• Built the 'Related Party Framework' (extracted requirements from AML legislations of 96 jurisdictions, created rules for all 96 jurisdictions, and worked with the design team to implement the functionality in the product)

On site + remote with EMEA, US, Mexico

Responsibilities: EU operational lead in Chief Risk Office

• Monitor business line activities. Identity gaps in the process and take actions accordingly (in charge of self-identified issues, create training content if required, Know Your Customer ("KYC") remediations, drafting and enhancing policies and procedures, internal controls assessments etc)
• Act as a liaison between the business line and the 2LOD or other internal business partners as needed
• Work on consent order, Internal and external audits requests. (in charge of all requests received, working with the 1LOD to identify gaps, create action plan if required and monitor implementation)
• Subject matter expertise (SME) for policy gap assessments. (completed 5 gap assessments and implemented policies in 6 months upon arrival)
• Implement and complete metrics for EU regulators (for all EU branches) and outsourcing activities for 1LOD (draft KPI’s in the statements and work and ensure the service user & service provider agree on terms and conditions)

• Research, analyse, and investigate high risk customer/corporate account behaviour related suspicious activity.

• Manage a portfolio of 250 Corporate accounts with sales revenues up to 1.5MEuros: conduct full remediation of KYC on the portfolio, analyse risky situations and take decisions accordingly.