Cooperating with C-level management in defining Group standards to managing financial crime risks and making sure that they applied across the Bank / Validating that systems and controls adequately address financial crime related risks. […]
Coordinate the implementation of technical measures (e.g. implementation of corresponding additional scenarios in the monitoring) and process-related measures, where appropriate with third-party service providers. […]
Monitor, identify, analyze and anticipate (i) general trends, (ii) root causes, (iii) the outcome of alerts, investigations and MROS reports as...