The role is accountable for the development and ongoing leadership of the group's financial crime shared services to eliminate financial crime
Job Summary
The role is accountable for the development and ongoing leadership of the group's financial crime shared services to eliminate financial crime.
You will manage day-to-day operations including people, processes, rosters, and systems while ensuring world-class prevention and detection of financial crime.
The position requires staying abreast of emerging risks and providing oversight on high-risk customer matters related to terrorism financing.
Matching Summary
The role is accountable for the development and ongoing leadership of the group's financial crime shared services to eliminate financial crime.
Skills & Requirements
Must-have
AML CTF risk management experience
People leadership in high volume ops
Financial crime regulatory compliance
Quality assurance and KPI oversight
Incident escalation and reporting
Nice-to-have
Data analytics for decision making
Continuous improvement culture drive
Stakeholder relationship building skills
Experience with emerging security trends
Key Requirements
Tertiary education preferred
Fast-paced operational environment experience
People leadership experience preferred
Financial crime or law enforcement background preferred