GFCC KYC International Policy Manager - Vice President
On-site · Bournemouth, England, United Kingdom
Job Summary
Lead the international KYC policy and program across regions; set strategy, priorities and enforce outcomes; manage direct reports; write/approve changes to the KYC policy and standards, assess impacts, embed changes into policy, and implement through governance; serve as accountable partner to LOBs, MLROs and global financial crimes compliance teams; provide credible challenge to ensure consistent application; lead EU KYC regulatory strategy and execution; translate forthcoming regulations into policy and lead execution; manage KYC exceptions with risk-based rationale and compensating controls; enable business growth with MLRO support to assess regulations and implement additional requirements through the KYC change management process; ensure control readiness and track through LOB implementation; provide senior management updates; coordinate KYC responses to audits and regulatory exams; drive issue remediation; contribute to AML/KYC reform advocacy with Compliance and MLROs.
Required Qualifications
- Bachelor’s degree
- KYC/CDD/EDD and AML/sanctions expertise
- Relevant AML/BSA/KYC Compliance or other related experience such as Risk / Compliance management or similar Risk or Control-related experience
- Exceptional communicator and influencer with ability to influence global business and compliance stakeholders; delivers executive updates and credible challenge
- End‐to‐end ownership and structured change delivery; prioritizes multiple workstreams and meets deadlines
- Strong risk and controls mindset with high attention to detail; ensures governance discipline and audit/exam readiness
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