Manager Financial Crime Operations

Cbssyj

Aml ctf risk management experience
People leadership in high volume environment
Financial crime compliance oversight
This role is accountable for the development, implementation, and ongoing leadership of the group's financial crime shared services

Job Summary

  • This role is accountable for the development, implementation, and ongoing leadership of the group's financial crime shared services.
  • The manager will provide day-to-day oversight of people, processes, KPIs, rosters, systems, and workflow while ensuring quality standards are met.
  • Candidates must have demonstrable experience in a fast-paced, high-volume operational environment with a focus on AML/CTF risks.

Matching Summary

This role is accountable for the development, implementation, and ongoing leadership of the group's financial crime shared services.

Skills & Requirements

Must-have

  • AML CTF risk management experience
  • People leadership in high volume environment
  • Financial crime compliance oversight
  • Quality assurance and KPI management
  • Stakeholder relationship building

Nice-to-have

  • Data analytics for informed decisions
  • Experience with emerging security trends
  • Continuous improvement culture driving
  • Terrorism financing investigation skills

Key Requirements

  • Experience in financial crime operations preferred
  • People leadership and management experience preferred
  • Completion of tertiary education preferred
  • Experience working with data and reporting preferred

Work Rights

Not specified

Tailored Resume

Cover Letter