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Deputy of Global Head of Undesirable Client Program #187014
As a senior member of the Global Financial Crime Compliance (FCC) Client Advisory team and the Deputy of the Global Head of Undesirable Client, you will have the great opportunity to support the Bank’s financial crime risk management focusing on some of the highest risk clients. In this role, you will cooperate closely with global head and regional FCC teams, reputational risk teams and all teams across the 1st line and 2nd lines of defense on a case by case basis. As a seasoned FCC specialist, you will help handling timely application of actions in respect of risk decisions made on high risk clients. Further responsibilities include the support to continued development and oversight of the global Undesirable Client Program.
Your future colleagues
Be part of a diverse team that is working in a fast-paced environment where no two days are the same. We encourage our employees to bring new ideas and challenge the status quo. We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values.