The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service
Job Summary
The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service.
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 in relation to the Groups High Risk Customers.
You will be responsible for driving and overseeing the day to day management and oversight of volumes, rosters, systems and workflow.
Matching Summary
The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service.
Skills & Requirements
Must-have
AML/CTF risk management
Sanctions risk management
KYC operational services
ECDD operational services
High Risk Customers management
prudential risk management
Nice-to-have
continuous improvement culture
people leadership and management
role model group values
protecting our community
Key Requirements
Two or more years' experience in people leadership
Two or more years' experience in financial crime operations
Experience in a fast-paced, high volume operational environment