Build and implement a robust AML framework and risk management methodology for Tipico's store business, ensuring compliance with regulatory requirements.
Drive continuous improvement of the AML framework by conducting regular improvement cycles, incorporating industry best practices and emerging trends.
Take charge of reporting activities pertaining to AML risk management, providing comprehensive insights to aid decision-making and strategic planning.
Maintain open lines of communication with senior management and the Board, delivering timely updates on audits, investigations, and reviews in progress.
Assume a leadership role in guiding and supporting AML teams (B2B and B2B2C) in the creation or enhancement of retail policies, procedures, and training materials.
Conduct thorough reviews and approvals of AML-related procedures across internal departments and functional areas to ensure adherence to regulatory guidelines.
Perform diligent reviews of internal suspicious transaction/activity reports, promptly escalating relevant cases to appropriate authorities for further action.
