As an Executive Manager, you will be a senior leader reporting to the General Manager, Financial Crime Compliance Detection
Job Summary
As an Executive Manager, you will be a senior leader reporting to the General Manager, Financial Crime Compliance Detection.
You will lead a team of experienced managers and specialists and be accountable for the development, maintenance and governance of methodology and coverage documentation across FCC detection capabilities.
This is a hands-on leadership role requiring you to uplift existing documentation and frameworks, while ensuring ongoing delivery of high-quality, consistent and audit-ready outputs.
Matching Summary
As an Executive Manager, you will be a senior leader reporting to the General Manager, Financial Crime Compliance Detection.
Skills & Requirements
Must-have
Financial Crime Compliance expertise
Transaction Monitoring frameworks
Methodology development and documentation
Regulatory expectations for AML/CTF
Framework uplift and governance
Leading managers and specialists
Nice-to-have
Perpetual KYC evolution
Model-driven detection approaches
Stakeholder engagement with regulators
Audit-ready outputs
Key Requirements
Significant experience in Financial Crime Compliance, Detection or Assurance
Deep understanding of methodology development, documentation and regulatory expectations
Proven leadership experience managing managers and senior professionals
Ability to translate complex technical or analytical concepts into clear, structured and defensible documentation