Lead a team of experienced managers and specialists accountable for the development, maintenance and governance of methodology and coverage documentation across FCC detection capabilities
Job Summary
Lead a team of experienced managers and specialists accountable for the development, maintenance and governance of methodology and coverage documentation across FCC detection capabilities.
Own and maintain end-to-end methodology documentation across Transaction Monitoring, Customer Risk Assessment (including one.CRA and its evolution to perpetual KYC), Sanctions and Customer Screening.
This is a highly visible and impactful leadership role at the centre of the Group’s financial crime detection capability, offering significant exposure to senior stakeholders and regulators.
Matching Summary
Lead a team of experienced managers and specialists accountable for the development, maintenance and governance of methodology and coverage documentation across FCC detection capabilities.
Skills & Requirements
Must-have
Financial Crime Compliance
Transaction Monitoring
Customer Risk Assessment
Sanctions and Customer Screening
methodology documentation
coverage frameworks
Nice-to-have
perpetual KYC
model-driven approaches
regulatory expectations
audit-ready outputs
Key Requirements
Significant experience in Financial Crime Compliance, Detection or Assurance
Deep understanding of methodology development, documentation and regulatory expectations
Experience documenting or governing complex detection approaches
Proven leadership experience managing managers and senior professionals