Manager, Retail Fcc

Cbssyj

Aml/ctf regulatory framework knowledge
Sanctions and anti-bribery experience
Financial crime advisory services
The role involves supporting the x15 business in managing financial crime risks through proactive advice and mitigation strategies

Job Summary

  • The role involves supporting the x15 business in managing financial crime risks through proactive advice and mitigation strategies.
  • You will work collaboratively with Advisory, Sanctions, and Policy teams to deliver relevant support and guidance.
  • The position requires assisting in the execution of the Financial Crime Compliance program and presenting uplift opportunities to management.

Matching Summary

The role involves supporting the x15 business in managing financial crime risks through proactive advice and mitigation strategies.

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 skills
  • Complex issue resolution
  • Strong analytical capabilities
  • Management reporting expertise
  • Urgency in task execution

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter