Foster, promote and maintain appropriate quality of business deliveries of WM teams with regards to AML, CDB, Sanctions, Risk Appetite and KYT/KYC subjects.
Act as an intermediary between Compliance and WM markets on AML, CDB, Sanctions, Risk Appetite and KYC/KYT subjects.
Actively contribute to the WM Markets awareness on these subjects.
Adopt a change-oriented approach and propose solutions to enhance the quality and the effectiveness of processes.