The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services
Job Summary
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
You will work closely with stakeholders in Financial Crime Services (FCS) and Financial Crime Domain (FCD) and Risk colleagues to provide financial crime related advice on process re-design, and change initiatives and be an escalation point on matters relating to financial crime compliance.
You’ll have a highly valued and visible role. With exposure to complex matters and a variety of stakeholders across the business.
Matching Summary
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
Skills & Requirements
Must-have
AML/CTF processes
Transaction Monitoring
Customer Due Diligence
regulatory framework
stakeholder management
risk assessments
Nice-to-have
driving change
continuous improvement
direct engagement with Senior leader
proactive identification of risks
Key Requirements
Significant experience in compliance advisory
Thorough understanding of financial crime regulatory framework
Sound knowledge of Transaction Monitoring and Investigation processes
proven ability to influence large senior stakeholder groups
Demonstrated strong judgement and decision making capabilities
Tertiary qualification in business/finance/law or relevant industry certification/accreditation