This role leads a team responsible for the design, implementation, and governance of the Group's financial crime compliance program
Job Summary
This role leads a team responsible for the design, implementation, and governance of the Group's financial crime compliance program.
The Executive Manager will own end-to-end methodology documentation across Transaction Monitoring, Customer Risk Assessment, Sanctions, and Customer Screening.
You will play a pivotal role in shaping how the Group articulates and evidences its detection capability to regulators and internal stakeholders.
Matching Summary
This role leads a team responsible for the design, implementation, and governance of the Group's financial crime compliance program.
Skills & Requirements
Must-have
Financial Crime Compliance experience
Transaction Monitoring methodology
Customer Risk Assessment frameworks
Sanctions and Customer Screening
Regulatory engagement preparation
Team leadership of managers
Nice-to-have
Perpetual KYC evolution knowledge
Model-driven detection approaches
Stakeholder engagement skills
Complex analytics documentation
Audit-ready output delivery
Key Requirements
Significant experience in Financial Crime Compliance
Strong exposure to Transaction Monitoring frameworks
Proven leadership managing managers and senior professionals
Deep understanding of AML/CTF regulatory expectations