This role leads the development, maintenance, and governance of methodology documentation across financial crime detection capabilities including Transaction Monitoring and Customer Risk Assessment
Job Summary
This role leads the development, maintenance, and governance of methodology documentation across financial crime detection capabilities including Transaction Monitoring and Customer Risk Assessment.
The Executive Manager will ensure all detection methodologies are clearly articulated, consistent, and defensible to regulators, audit, and internal stakeholders.
You will play a pivotal role in shaping how the Group evidences its detection capability as it evolves towards more sophisticated, model-driven solutions.
Matching Summary
This role leads the development, maintenance, and governance of methodology documentation across financial crime detection capabilities including Transaction Monitoring and Customer Risk Assessment.
Skills & Requirements
Must-have
Financial Crime Compliance experience
Transaction Monitoring methodology
Customer Risk Assessment frameworks
Sanctions and Screening governance
Regulatory engagement preparation
Nice-to-have
Perpetual KYC evolution knowledge
Model-driven detection approaches
Stakeholder engagement with regulators
Team leadership and capability uplift
Key Requirements
Significant experience in Financial Crime Compliance
Strong exposure to Transaction Monitoring frameworks
Proven leadership managing managers and senior professionals