Manager, Retail Fcc

Commtq

Aml/ctf regulatory framework knowledge
Sanctions and anti-bribery experience
Financial crime advisory services
The role involves supporting the group's commitment to managing AML, Sanctions, and Anti-Bribery risks through effective compliance frameworks

Job Summary

  • The role involves supporting the group's commitment to managing AML, Sanctions, and Anti-Bribery risks through effective compliance frameworks.
  • You will provide quality advice on financial crime matters to business stakeholders to proactively identify and mitigate risks.
  • The position requires collaborating with Advisory, Sanctions, and Policy teams while assisting in the creation of Group policies.

Matching Summary

The role involves supporting the group's commitment to managing AML, Sanctions, and Anti-Bribery risks through effective compliance frameworks.

Skills & Requirements

Must-have

  • AML/CTF regulatory framework knowledge
  • Sanctions and Anti-Bribery experience
  • Financial crime advisory services
  • Stakeholder relationship management
  • Policy creation and governance

Nice-to-have

  • Project management capabilities
  • Complex issue resolution skills
  • Strong analytical reporting abilities
  • Urgent task execution mindset

Key Requirements

  • Demonstrated experience in compliance and AML/CTF roles
  • Sound understanding of financial crime regulatory framework
  • Experience within Banking and Financial Services sector

Work Rights

Not specified

Tailored Resume

Cover Letter