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 execution
Risk assessment and control effectiveness review
Stakeholder management and relationship building
Nice-to-have
Proactive identification and mitigation of risks
Driving change and continuous improvement initiatives
Collaboration with internal and external communities
Key Requirements
Significant experience in compliance advisory
AML/CTF processes including Transaction Monitoring and Customer Onboarding
Thorough understanding of financial crime regulatory framework
Tertiary qualification in business/finance/law or relevant certification