Manager Financial Crime Operations

Bankatvillage

Aml ctf risk management experience
Sanctions compliance oversight
Team leadership in high volume operations
The role is accountable for the development, implementation, and ongoing leadership of the group's financial crime shared services

Job Summary

  • The role is accountable for the development, implementation, and ongoing leadership of the group's financial crime shared services.
  • You will provide day-to-day management of people and processes while ensuring quality, volumes, rosters, systems, and workflow meet targets.
  • This position requires staying abreast of financial crime trends to proactively identify risks and ensure timely escalation of incidents.

Matching Summary

The role is accountable for the development, implementation, and ongoing leadership of the group's financial crime shared services.

Skills & Requirements

Must-have

  • AML CTF risk management experience
  • Sanctions compliance oversight
  • Team leadership in high volume operations
  • Quality assurance and KPI monitoring
  • Incident escalation and reporting

Nice-to-have

  • Data analytics for informed decision making
  • Experience with emerging financial crime trends
  • Stakeholder relationship building skills
  • Continuous improvement culture mindset

Key Requirements

  • Experience in fast-paced high volume operational environment
  • Demonstrable experience in financial crime or regulatory operations
  • People leadership and management experience preferred
  • Tertiary education completion preferred

Work Rights

Not specified

Tailored Resume

Cover Letter