Risk

• Assist the Global Head of HRC/EDD in managing the Global High-Risk Client program and specifically the ongoing maintenance of EDD Policies & Procedures both Retail & Corporate High Risk Clients.
• Provide strategic support and insights on high-risk customer monitoring and other critical HRC/EDD initiatives.
• Take ownership of the Global High-Risk Client Governance Forums to ensure there is connectivity and ongoing collaboration & information sharing between the First Line of Defence (FLOD) and Second Line of Defence (SLOD) teams.
• Implement and oversee the high-risk customer monitoring program for Global markets inclusive of oversight of enhancement & remediation efforts.
• Collaborate with Product and Engineering teams to enhance products and systems related to HRC/EDD.
• Document global HRC/EDD requirements, including the global standard and compiling and maintaining the local requirements per country.
• Partner with local MLROs to ensure localization where applicable.
• Serve as an advisor in the Customer Risk Rating (CRR) methodology for High Risk Clients globally.
• Stay current on global HRC/EDD standards such as FATF, as well as local requirements in regions where the company operates.
• Oversee HRC/EDD project prioritization.
• Monitor and manage metrics pertaining to HRC/EDD.
• Oversee global escalation processes related to HRC/EDD.

EDD Policy Governance Specialist

Job Level

Tech Stack

About the role

Requirements

Compliance Associate – AML/KYC, Financial Services

Director of Product Operations, Embedded Finance and Ecosystems

AML Subject Matter Expert

Director, Fraud and Risk Products

Director, Compliance Officer