Manager, Retail Fcc

Bankatvillage

**
Aml/ctf regulatory framework knowledge
Sanctions and anti-bribery experience
Financial crime advisory skills
** Bankatvillage is seeking a Manager for its Financial Crime Compliance (FCC) team, focusing on anti-money laundering (AML), counter-terrorism financing (CTF), and related regulatory obligations. The ideal candidate will have experience in compliance within banking and financial services, strong advisory skills, and the ability to work collaboratively with various stakeholders. **

Job Summary

  • The role involves providing integral support to the x15 business in managing financial crime risks through effective policies and frameworks.
  • You will forge strong relationships with business stakeholders to drive outcomes while delivering quality advice on AML, Sanctions, and ABC matters.
  • The position requires assisting in the execution of the Financial Crime Compliance program and presenting observations to FCC Management.

Matching Summary

Match Score: 75

** Bankatvillage is seeking a Manager for its Financial Crime Compliance (FCC) team, focusing on anti-money laundering (AML), counter-terrorism financing (CTF), and related regulatory obligations. The ideal candidate will have experience in compliance within banking and financial services, strong advisory skills, and the ability to work collaboratively with various stakeholders. **

Skills & Requirements

Must-have

  • AML/CTF regulatory framework knowledge
  • Sanctions and Anti-Bribery experience
  • Financial crime advisory skills
  • Stakeholder relationship management
  • Policy creation and governance

Nice-to-have

  • Project management capabilities
  • Strong analytical and decision making
  • Experience with complex escalations
  • Proactive risk identification mindset

Key Requirements

  • Demonstrated experience in compliance and AML/CTF roles
  • Sound understanding of financial crime regulatory framework
  • Technical knowledge of AML/CTF, Sanctions, and ABC
  • Strong financial crime advisory experience
  • Ability to build quality management reporting

Work Rights

Not specified

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