FAQs
What are some key responsibilities of the AML Governance Compliance Specialist role?
Some key responsibilities include assisting with the coordination of governance related deliverables, creating executive-level presentations for meetings, reviewing and approving AML-related policies and procedures, and contributing to the AML and Sanctions risk assessment process.
Who does the AML Governance Compliance Specialist role collaborate with?
The role collaborates with the AML Oversight Committee, Board members, regulators, cross-functional business leaders, and the Risk Assessment Officer.
What skills are essential for success in the AML Governance Compliance Specialist role?
Essential skills include strong communication, attention to detail, project management, analytical skills, ability to work cross-functionally, and understanding of AML and Sanctions compliance regulations.
How does the AML Governance Compliance Specialist role contribute to the overall compliance efforts of the organization?
The role plays a critical part in ensuring that AML-related policies and procedures are in line with regulations, that risk assessments are conducted effectively, and that governance related deliverables are properly managed and communicated to key stakeholders.