Financial Crime Compliance Executive Manager Aml Reforms (asb)

Thebeverlybank

Experience in aml/ctf legislation
Exceptional communication skills
Stakeholder engagement at executive level
The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group

Job Summary

  • The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group.
  • You’ll do meaningful work that protects the bank, our customers and the communities we serve.
  • Financial Crime Compliance has an important role to play, supporting the Group to achieve its purpose.

Matching Summary

The Executive Manager, Financial Crimes Compliance (AML Reforms) is a critical function under the Group.

Skills & Requirements

Must-have

  • Experience in AML/CTF legislation
  • Exceptional communication skills
  • Stakeholder engagement at executive level

Nice-to-have

  • Diversity of thought valued
  • Opportunity within financial crime regulation
  • Supportive team culture

Key Requirements

  • Understanding of FCC policies
  • Expertise in Financial Crime Operations
  • Ability to influence and negotiate

Work Rights

Not specified

Tailored Resume

Cover Letter