Demonstrated experience in compliance and aml/ctf role
Sound understanding of financial crime regulatory framework
Technical knowledge of aml/ctf sanctions and abc
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 quality and timely advice on financial crime matters to x15 to proactively identify, manage, and mitigate financial crime risks.
The role requires assisting with the creation, updating and delivery of Group policies, standards and guidance documents while presenting uplift opportunities to FCC 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
Demonstrated experience in compliance and AML/CTF role
Sound understanding of financial crime regulatory framework
Technical knowledge of AML/CTF Sanctions and ABC
Strong financial crime advisory experience
Project management and analytical skills
Nice-to-have
Ability to build quality management reporting
Strong decision making skills with ability to solve complex issues
Action tasks and initiatives with a sense of urgency