Anti-money laundering and counter terrorism financing
Sanctions risks and obligations
Kyc, sanctions, ecdd
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
Anti-Money Laundering and Counter Terrorism Financing
Sanctions risks and obligations
KYC, Sanctions, ECDD
Operational cadences
Quality and compliance focus
Disrupt financial crime
Nice-to-have
Continuous improvement culture
People leadership and management
Role model group values
Protecting our community
Prudential risk management
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
Experience working with data, reporting and analytics