The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service, managing AML/CTF and Sanctions risks
Job Summary
The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service, managing AML/CTF and Sanctions risks.
As a Manager Financial Crime, you will support the AML/CTF Operations function by providing oversight in a highly regulated and fast paced environment to enable the group to effectively and efficiently manage its financial crime risks.
You will ensure coaching sessions with each of your direct reports are completed, this includes development planning and performance discussions.
Matching Summary
The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service, managing AML/CTF and Sanctions risks.
Skills & Requirements
Must-have
AML/CTF and Sanctions risk management
Operational oversight and leadership
Quality and compliance focus
Financial crime disruption
High Risk Customer management
Nice-to-have
Continuous improvement culture
Role model group values
Protecting the community
Prudential risk management
Key Requirements
Two or more years' experience in people leadership
Two or more years' experience in financial crime operations
Experience in fast-paced, high volume operational environment