The Financial Crime Compliance team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services
Job Summary
The Financial Crime Compliance team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
You will work closely with various stakeholders and colleagues to support the Group in the effective and efficient management of financial crime.
You’ll have a highly valued and visible role with exposure to complex matters and a variety of stakeholders across the business.
Matching Summary
The Financial Crime Compliance team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
Skills & Requirements
Must-have
AML/CTF compliance processes
Transaction Monitoring expertise
Customer Due Diligence knowledge
Financial crime risk management
Stakeholder management and influence
Process redesign and change initiatives
Nice-to-have
Continuous improvement leadership
Regulatory engagement experience
Strong judgement and decision making
Hybrid working model
Exposure to senior leadership
Key Requirements
Significant experience in compliance advisory
Practical knowledge of AML/CTF requirements
Experience in Transaction Monitoring and Customer Onboarding
Tertiary qualification in business/finance/law or relevant certification