The Coverage & Assurance team plays a critical role in ensuring the Group’s financial crime detection capabilities are clearly defined, consistently documented and defensible
Job Summary
The Coverage & Assurance team plays a critical role in ensuring the Group’s financial crime detection capabilities are clearly defined, consistently documented and defensible.
As an Executive Manager, you will be a senior leader reporting to the General Manager, Financial Crime Compliance Detection.
This is a highly visible and impactful leadership role at the centre of the Group’s financial crime detection capability.
Matching Summary
The Coverage & Assurance team plays a critical role in ensuring the Group’s financial crime detection capabilities are clearly defined, consistently documented and defensible.
Skills & Requirements
Must-have
Financial Crime Compliance expertise
Transaction Monitoring and detection frameworks
Methodology development and documentation
Regulatory expectations for AML/CTF
Leadership of managers and specialists
Nice-to-have
Perpetual KYC evolution
Model-driven detection approaches
Stakeholder engagement with regulators
Uplifting team capability and performance
Key Requirements
Significant experience in Financial Crime Compliance, Detection or Assurance
Deep understanding of methodology development, documentation and regulatory expectations
Proven leadership experience managing managers and senior professionals
Ability to translate complex technical or analytical concepts into clear, structured and defensible documentation