You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML/CTF, Sanctions and Anti-Bribery and Corruption (ABC) risks and obligations
Job Summary
You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML/CTF, Sanctions and Anti-Bribery and Corruption (ABC) risks and obligations.
Your role will be to provide services to support the Group in the effective and efficient management of financial crime.
You’ll be part of a movement where you’ll play an integral role in our ongoing commitment to do the right thing by our customers.
Matching Summary
You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML/CTF, Sanctions and Anti-Bribery and Corruption (ABC) risks and obligations.
Skills & Requirements
Must-have
AML/CTF, Sanctions and ABC risks
Financial crime advisory experience
Management reporting documentation
Stakeholder and communication skills
Nice-to-have
Sense of urgency and pride in work
Proactive risk identification and mitigation
Key Requirements
Demonstrated experience in a compliance and AML/CTF role
Sound understanding of the financial crime regulatory framework