• Strong AI-led Transformation: Proven experience driving AI, automation, and data-driven transformation to improve productivity, strengthen controls, and enhance operational efficiency.
• Candidates should have successfully led “Run the Bank” and “Change the Bank” initiatives.
• Strong Corporate & Institutional Banking (CIB) background is mandatory. Candidates must have hands-on experience supporting CIB businesses and providing regulatory, product, client, and transaction advisory. Pure Operations or Retail Banking-only profiles will not be considered.
• Pure Operations or Retail Banking-only profiles are NOT suitable.
• Deep Financial Crime Compliance (FCC/CFCC) / Risk Advisory expertise across AML, KYC, Sanctions, ABC, Fraud, Transaction Monitoring, Financial Crime Investigations, and Regulatory Compliance.
• Advisory-led experience in interpreting regulations, advising on product approvals, client onboarding, and complex transactions. Pure BAU/service delivery profiles are not suitable.
• Experience leading Global Financial Crime & Investigations functions, including complex investigations, Financial Crime advisory, and enterprise-wide transformation.
• Strong product knowledge across Markets, Trade Finance, Cash Management, Wealth Management, and Corporate Banking products.
