C&AFC – Anti-Financial Crime Compliance Manager - AVP

Seoulonsitemanager

Posted yesterday · via Workday

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About this role

Job Description: Details of the Division and Team: The AFC manager is responsible for the AML, CTF, Sanctions & Embargoes, Anti-Fraud & Investigations (AFI) and ABC in the jurisdiction. The AFC manager ensures that all relevant AFC policies, procedures, systems and controls are implemented effectively, all AFC-relevant legal, regulatory and DB Group requirements are met and any AFC-related risks are appropriately addressed and mitigated. The AFC manager is responsible for the identification, assessment, advice on, monitoring, control and reporting on the AFC laws, rules and standards relevant to the DB activities in their respective jurisdiction.…

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