Manager, Retail Fcc

Southsidecb

Unknown
Financial crime compliance expertise
Aml/ctf regulatory knowledge
Financial crime advisory experience
The Financial Crime Compliance team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services

Job Summary

  • The Financial Crime Compliance team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
  • You will play an integral role in supporting the Group in the effective and efficient management of financial crime risks by working closely with stakeholders and providing expert advice.
  • The role involves collaboration with multiple FCC teams and contributing to policy creation, deep-dive activities, and presenting uplift opportunities to management.

Matching Summary

The Financial Crime Compliance team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.

Skills & Requirements

Must-have

  • Financial crime compliance expertise
  • AML/CTF regulatory knowledge
  • Financial crime advisory experience
  • Project management skills
  • Stakeholder relationship management
  • Management information reporting

Nice-to-have

  • Strong decision making skills
  • Analytical skills
  • Sense of urgency
  • Quality focused work ethic
  • Strong communication skills

Key Requirements

  • Experience in compliance and AML/CTF roles
  • Knowledge of financial crime regulatory framework
  • Experience within Banking and Financial Services

Work Rights

Not specified

Tailored Resume

Cover Letter