Head of Financial Crime Contro

Strategy
• Set and implement the FCC (Financial Crime Compliance) Vision, strategy, direction and leadership for the Country, consistent with the Group / Regional vision and strategy for FCC in support of the Group’s Strategic direction and growth aspirations.
• Design and own Country FCC Target Operating Model.
• Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country for necessary FCC Controls.
Business
• Analyse Comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.
• Ensure that key changes (to laws, rules, regulations) are communicated and cascaded (in country), coordination with group communications
• Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends
• Keep track of and provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices and policies related to FCC