Vast Bank

Responsible for managing Financial Crime policies, risk assessment methodologies, and monitoring strategies for AML/CFT and fraud. The role involves partnering with cross-functional teams to ensure robust risk management and governance, particularly regarding Tokenized Deposits.

Responsible for delivering the Bank’s Financial Crime Quality Assurance and Quality Control program, including controls testing and oversight. The role involves monitoring regulatory compliance across AML, sanctions, and fraud to identify gaps and recommend corrective actions.

Lead the management and delivery of financial crime policies, risk assessment methodologies, and monitoring strategies for AML, CFT, and fraud. Establish governance processes to manage risks associated with sanctions and the scaling of Tokenized Deposits.