The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services
Job Summary
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
Reporting to the Executive Manager Financial Crime Compliance Business Banking and Group Operations & Technology, you will work closely with various stakeholders and colleagues to support the Group in the effective and efficient management of financial crime.
You’ll have a highly valued and visible role. With exposure to complex matters and a variety of stakeholders across the business.
Matching Summary
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
Skills & Requirements
Must-have
AML/CTF, Sanctions, Anti-Bribery and Corruption
Financial crime compliance strategy execution
Develop and implement financial crime controls
Provide financial crime related advice
Stakeholder management and influence
Nice-to-have
Drive change and continuous improvement
Forge strong relationships internally and externally
Work collaboratively with other FCC teams
Key Requirements
Significant experience in compliance advisory
AML/CTF processes including Transaction Monitoring
Customer Onboarding and Customer Due Diligence
Thorough understanding of regulatory framework
Practical knowledge of AML/CTF requirements
Sound knowledge of Transaction Monitoring and Investigation processes