Head of PLAFT

The Head of PLAFT leads the comprehensive management of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) risks through customer due diligence, risk assessment for new products, and stakeholder coordination. This role aims to protect the bank's reputation, ensure regulatory compliance, and strengthen the organization's compliance culture. The position involves overseeing due diligence processes, managing regulatory requirements, and driving continuous improvement in risk management and compliance initiatives.