You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML/CTF, Sanctions and Anti-Bribery and Corruption (ABC) risks and obligations
Job Summary
You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML/CTF, Sanctions and Anti-Bribery and Corruption (ABC) risks and obligations.
Your role will be to provide services to support the Group in the effective and efficient management of financial crime.
We are seeking the expertise of a Manager, Financial Crime Compliance to join our team, supporting the x15 business.
Matching Summary
You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML/CTF, Sanctions and Anti-Bribery and Corruption (ABC) risks and obligations.
Skills & Requirements
Must-have
Financial Crime Compliance program execution
AML/CTF, Sanctions and ABC risks
Stakeholder relationship management
Financial crime advisory experience
MIS and reporting documentation
Nice-to-have
Proactive risk identification and mitigation
Policy, standards and guidance updates
Deep-dive activity presentations
Key Requirements
Demonstrated experience in compliance and AML/CTF role
Sound understanding of financial crime regulatory framework