Manager Financial Crime Risk And Controls (12 Month Role)

Markham Bank

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Operational risk management experience
Strong technical knowledge in aml/ctf
Exceptional communication skills
** Markham Bank is seeking a Manager for Financial Crime Risk and Controls for a 12-month role to enhance compliance and risk management within their banking operations. The position requires expertise in financial crime risk frameworks and operational risk management, focusing on driving continuous improvement in risk controls and stakeholder engagement. **

Job Summary

  • The Financial Crime Risk and Controls team ensures compliance and risk mitigation.
  • The role involves designing and implementing controls for better risk outcomes.
  • Collaboration with business leaders is essential for effective risk management.

Matching Summary

Match Score: 75

** Markham Bank is seeking a Manager for Financial Crime Risk and Controls for a 12-month role to enhance compliance and risk management within their banking operations. The position requires expertise in financial crime risk frameworks and operational risk management, focusing on driving continuous improvement in risk controls and stakeholder engagement. **

Skills & Requirements

Must-have

  • Operational risk management experience
  • Strong technical knowledge in AML/CTF
  • Exceptional communication skills

Nice-to-have

  • Stakeholder management skills
  • Ability to negotiate and influence
  • Experience in financial services or law enforcement

Key Requirements

  • Experience in banking or financial services
  • Expertise in financial crime risk management frameworks

Work Rights

Not specified

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