Senior Director, Head of AML Operations

Seeking a seasoned Senior Executive, to head the Anti Money Laundering (AML) Operation establishment, within retail banking, responsible to lead Line 1 Anti Money Laundering (AML) operation functions, driving operational excellence and proactive risk management across the retail banking continuum, playing a strategic pivotal role in the organization's AML Uplift initiatives. Responsibilities Strategic Management Lead the design and execution of AML controls across Group Retail, including frontline monitoring, transaction screening, and ongoing reporting to ensure compliance with regulatory requirements. Develop and maintain effective relationships with key stakeholders, including senior management, risk teams, and external partners. Foster a culture of operational excellence, continuous improvement, and employee engagement within the AML Operations team. Collaborate with other departments to identify and mitigate potential risks, ensuring seamless integration with existing processes and systems. Provide thought leadership and strategic guidance on AML matters, staying abreast of industry trends, regulatory developments, and emerging threats. Ensure timely and accurate reporting of AML metrics and KPIs to senior management and external stakeholders. Develop and maintain a comprehensive understanding of the organization's risk appetite, risk tolerance, and risk management framework. Provide expert advice and guidance on AML-related matters to various departments within the organization. Drive process improvements and efficiencies across the AML Operations function, leveraging technology and innovation to enhance operational effectiveness. Ensure compliance with all relevant laws, regulations, and industry standards related to AML. Develop and maintain a comprehensive understanding of the organization's risk appetite, risk tolerance, and risk management framework. Provide expert advice and guidance on AML-related matters to various departments within the organization. Drive process improvements and efficiencies across the AML Operations function, leveraging technology and innovation to enhance operational effectiveness. Ensure compliance with all relevant laws, regulations, and industry standards related to AML.