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 position requires ownership of 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 Screening governance
Regulatory engagement preparation
Nice-to-have
Experience with perpetual KYC evolution
Model-driven detection approaches
Stakeholder engagement with regulators
Leadership of senior professionals
Complex analytics documentation skills
Key Requirements
Significant experience in Financial Crime Compliance
Strong exposure to Transaction Monitoring frameworks
Proven leadership managing managers and specialists
Deep understanding of AML/CTF regulatory expectations