Manager, Retail Fcc

Txcba

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 provide services to support the Group in the effective and efficient management of financial crime by working closely with stakeholders to provide advice on projects, products and relationships.
  • The role involves collaboration with other FCC teams and contributing to the creation, updating and delivery of Group policies, standards and guidance documents.

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
  • Effective communication skills
  • Sense of urgency and quality focus

Key Requirements

  • Experience in compliance and AML/CTF role
  • Technical knowledge of AML/CTF, Sanctions and ABC
  • Experience within Banking and Financial Services

Work Rights

Not specified

Tailored Resume

Cover Letter