The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service, leading the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks
Job Summary
The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service, leading the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks.
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, and will at all times apply performance management techniques and protocols when performance/behaviours are not in line with expectations or values.
Matching Summary
The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service, leading the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks.
Skills & Requirements
Must-have
AML/CTF and Sanctions risk management
Operational cadences and quality focus
Disrupting financial crime
High Risk Customer management
Performance management techniques
Continuous Improvement culture
Nice-to-have
Role model group values
Proactive action on performance
Community protection
Prudential risk management approach
Process improvement opportunities
Key Requirements
Two or more years' experience in people leadership
Two or more years' experience in financial crime operations