Job Description

PURPOSE

Reporting to the Head of Operations, this role supports the effective execution and oversight of Anti-FinancialCrime (AFC) controls within Life Operations. As part of the Line 1.5 function, the incumbent is responsible for conducting independent monitoring, control assurance, and incident management activities, while providing structured challenge to first-line operations. The role works closely with Compliance, Risk, and business stakeholders to enhance control effectiveness, promote regulatory compliance, and strengthen the overall risk management framework.

JOB SCOPE AND RESPONSIBILITIES AFC Monitoring & Control Assurance
  • Execute risk-based monitoring and QA reviews across onboarding, name screening, transaction monitoring alerts, and Enhanced Due Diligence processes.
  • Identify control gaps and support remediation tracking.
  • Escalate material issues and recurring deficiencies to management.
AML/CFT Co...

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