AML & Regulatory Compliance Advisor

I need an experienced banking-operations professional to fortify our compliance framework. The scope centers on two fronts—regulatory compliance and anti-money-laundering (AML) procedures—within a retail-banking context. I already have a prototype set of policies and control matrices; your role is to put them through a rigorous review, close any gaps, then expand them into a production-ready suite that satisfies current rules and industry best practice. You’ll collaborate with me through focused video sessions and shared documents, translating complex requirements into clear, actionable policies our frontline teams can actually follow. A solid grasp of FATF guidance, Basel principles, and key regional regulators (e.g., RBI, FCA, FinCEN) will help you hit the ground running. Deliverables • Gap-analysis report with prioritized remediation steps • Red-lined and clean versions of each policy, ready for board approval • AML risk-assessment template tailored to our product mix • Brief implementation checklist and a slide deck for staff onboarding Acceptance Criteria • All materials align with the latest regulatory releases in our operating jurisdictions • Language is concise, audit-ready, and free of jargon that could confuse branch staff • Documentation is returned in editable Word and PDF formats If you can bring both strategic insight and hands-on drafting skills, let’s talk timelines and get started.

Project ID: 40683530