Manager Financial Crime Risk And Controls (12 Month Role)
Bankatvillage
Not specified
Operational risk management experience
Financial crime risk management frameworks
Aml ctf sanctions and abc policies
Bankatvillage is seeking a Manager for Financial Crime Risk and Controls for a 12-month role. The position focuses on enhancing compliance and risk management frameworks within the organization, providing guidance to senior leaders and ensuring effective implementation of policies related to financial crime
Job Summary
The team is responsible for ensuring new processes are assessed and risk mitigations are effectively implemented to support compliance.
You will drive continuous improvement of the business control environment by using data to generate insights and reports.
The role involves providing guidance and advice to senior leaders on the application of financial crime risk frameworks.
Matching Summary
Match Score: 85
Bankatvillage is seeking a Manager for Financial Crime Risk and Controls for a 12-month role. The position focuses on enhancing compliance and risk management frameworks within the organization, providing guidance to senior leaders and ensuring effective implementation of policies related to financial crime.
Skills & Requirements
Must-have
Operational risk management experience
Financial crime risk management frameworks
AML CTF sanctions and ABC policies
Control design and implementation skills
Stakeholder management and negotiation
Nice-to-have
Experience in banking or law enforcement
Data-driven insights generation
Committee paper writing skills
Working group facilitation abilities
Continuous improvement mindset
Key Requirements
Experience in operational risk management
Knowledge of AML CTF and Sanctions
Strong communication and stakeholder management skills