Director, Head KYC Governance, Quality Assurance, Training & Exam Management
Overview General Management - Responsible for leading, overseeing and being the escalation point for KYC Quality Assurance across New Business, Periodic Reviews, KYC Remediations as well as leading the Exam Management, Training teams, as well as providing 1st line oversight and direction for multiple strategic change programs, including AML Uplift Governance, CRR and Enhanced Standards. Lead transformation across teams, driving effective and efficient operating models. Accountable for delivery of high quality and timely KYC records, meeting regulatory expectations. Accountable for team keeping current with policies and procedures, reviewing changes in a timely manner, ensuring completion of training on time. Lead teams t
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