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.
This is a high visibility opportunity with direct engagement with Senior leader exposure and 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, Sanctions, Anti-Bribery and Corruption
Financial crime compliance strategy execution
Develop and implement financial crime controls
Provide financial crime related advice
Risk assessments and reviews
Nice-to-have
Strong stakeholder management skills
Drive change and continuous improvement
Forge strong relationships internally and externally
Key Requirements
Significant experience in compliance advisory
AML/CTF processes including Transaction Monitoring
Customer Onboarding and Customer Due Diligence
Thorough understanding of financial crime regulatory framework
Practical knowledge of AML/CTF requirements
Sound knowledge of Transaction Monitoring and Investigation processes