Significant experience in financial crime compliance
Strong exposure to transaction monitoring frameworks
Deep understanding of aml/ctf methodology development
This role leads a team responsible for the design, implementation, and governance of the Group's financial crime compliance program
Job Summary
This role leads a team responsible for the design, implementation, and governance of the Group's financial crime compliance program.
The Executive Manager will own end-to-end methodology documentation across Transaction Monitoring, Customer Risk Assessment, Sanctions, and Customer Screening.
You will play a pivotal role in shaping how the Group articulates and evidences its detection capability to regulators and internal stakeholders.
Matching Summary
This role leads a team responsible for the design, implementation, and governance of the Group's financial crime compliance program.
Skills & Requirements
Must-have
Significant experience in Financial Crime Compliance
Strong exposure to Transaction Monitoring frameworks
Deep understanding of AML/CTF methodology development
Experience documenting complex detection approaches including models
Proven leadership managing managers and senior professionals
Nice-to-have
Ability to translate complex technical concepts into clear documentation
Strong stakeholder engagement with regulators and audit teams
Track record of uplifting capability and driving performance
Experience working with perpetual KYC evolution
Key Requirements
Significant experience in Financial Crime Compliance or Detection
Leadership experience managing managers and senior professionals
Strong capability in framework uplift and regulatory-ready outputs