Head of AML/CFT RegTech Team

Responsibility

The common responsibilities for this position include leading and managing the AML/CFT RegTech Team, developing and enhancing the Bank's Anti-Money Laundering Systems, and implementing technology-driven solutions to ensure compliance with regulatory requirements. The role involves staying updated with regulatory changes, identifying and assessing compliance risks related to AML/CFT RegTech solutions, conducting risk assessments, and developing risk mitigation strategies. Additionally, the candidate will implement controls for deploying RegTech solutions to minimize regulatory risks and collaborate with ITG and relevant stakeholders for the implementation of these solutions, while also supporting ad hoc tasks assigned by the Head of AML Department or Head of Compliance and AML.

Job Growth

Skills Requirement

The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.

• Skill Categories
• Specific Skill Sets

Skills Distribution

The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.

• More Than 70%
• More Than 50%
• More Than 30%
• More Than 10%