You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML / CTF, Sanctions, Anti-Bribery and Corruption and Anti-Tax Evasion Facilitation risks and obligations
Job Summary
You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML / CTF, Sanctions, Anti-Bribery and Corruption and Anti-Tax Evasion Facilitation risks and obligations.
You will work closely with stakeholders in Financial Crime Services and Risk colleagues to provide financial crime related advice on process re-design and change initiatives.
From here, the opportunities are endless.
Matching Summary
You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML / CTF, Sanctions, Anti-Bribery and Corruption and Anti-Tax Evasion Facilitation risks and obligations.
Skills & Requirements
Must-have
Experience in compliance advisory
AML/CTF processes
Stakeholder management skills
Nice-to-have
Strong judgement and decision making
Driving change initiatives
Continuous improvement mindset
Key Requirements
Significant experience in compliance advisory
Tertiary qualification in business/finance/law
Relevant industry certification/accreditation (i.e. ACAMS)