The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services
Job Summary
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
Your role will be to provide services to support the Group in the effective and efficient management of financial crime.
You’ll be part of a movement where you’ll play an integral role in our ongoing commitment to do the right thing by our customers.
Matching Summary
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
Skills & Requirements
Must-have
Financial Crime Compliance program execution
AML/CTF, Sanctions, Anti-Bribery and Corruption
Provide financial crime advice
Develop policies and guidance documents
Deep-dive activities and uplift opportunities
Nice-to-have
Drive outcomes with stakeholders
Sense of urgency and pride in work
Collaborative team player
Key Requirements
Demonstrated experience in compliance and AML/CTF
Sound understanding of financial crime regulatory framework