The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services
Job Summary
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
Reporting to the Executive Manager Financial Crime Compliance Business Banking and Group Operations & Technology, you will work closely with various stakeholders and colleagues to support the Group in the effective and efficient management of financial crime.
You’ll have a highly valued and visible role. With exposure to complex matters and a variety of stakeholders across the business.
Matching Summary
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
Skills & Requirements
Must-have
AML/CTF, Sanctions, Anti-Bribery and Corruption
Financial crime compliance strategy
Risk assessment and mitigation
Develop and execute action plans
Develop compliance controls and procedures
Nice-to-have
Stakeholder management and influence
Drive change and continuous improvement
Collaborative and supportive team player
Key Requirements
Significant experience in compliance advisory
AML/CTF processes including Transaction Monitoring and Customer Onboarding and Customer Due Diligence
Thorough understanding of financial crime regulatory framework
Sound knowledge of Transaction Monitoring and Investigation processes
Excellent stakeholder management skills
Demonstrated strong judgement and decision making capabilities
Experience proactively uplifting capability
Tertiary qualification in business/finance/law or relevant industry certification/accreditation