Financial Crime Operations leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations
Job Summary
Financial Crime Operations leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations.
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
Financial Crime Operations leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations.
Skills & Requirements
Must-have
AML/CTF and Sanctions risk management
Operational oversight and leadership
Quality and compliance focus
Process optimization and streamlining
Performance management protocols
Nice-to-have
Role model group values
Proactive action on performance
Continuous improvement culture
Adaptable listening and facilitation
Key Requirements
Two or more years' experience in people leadership
Two or more years' experience in financial crime operations