Director Commercial Enhanced Due Diligence Monitoring
: Job Details :

This is a hybrid role, with the expectation that time working will regularly take place inside and outside of our office. FCBs Commercial Bank First Line of Defense Enhanced Due Diligence Know Your Customer (EDD KYC) team is responsible for managing, monitoring, and conducting enhanced due diligence on commercial client segments that may pose a higher risk for money laundering, terrorist financing, sanctions, or reputation risk in support of all legal and regulatory requirements as a large financial institution. You will be tasked with leading and developing a frontline monitoring program for the Commercial Bank aimed at identifying clients who require off-cycle enhanced due diligence reviews. You will engage with peers and all levels of management in the business and product teams and will liaise with the second and third lines of defense. Responsibilities Establish a Commercial Bank frontline monitoring program that uses both qualitative and quantitative data to identify clients w...Monitoring, Commercial, Director, Monitor, Project Management, Banking, Business Services