The Senior Financial Crime Screening (FCS) Manager position at Bankstcharles involves managing operations within financial crime prevention, focusing on compliance, risk management, and team leadership. The role requires advanced communication and technical skills to oversee screening processes and improve operational efficiencies while collaborating with various stakeholders
Job Summary
Manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators.
Lead a high performing team responsible for safeguarding the bank’s payment flows through advanced screening, monitoring, and technical problem solving.
You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.
Matching Summary
Match Score: 85
The Senior Financial Crime Screening (FCS) Manager position at Bankstcharles involves managing operations within financial crime prevention, focusing on compliance, risk management, and team leadership. The role requires advanced communication and technical skills to oversee screening processes and improve operational efficiencies while collaborating with various stakeholders.
Skills & Requirements
Must-have
manage operations and maintain processes
risk management initiatives and compliance
monitoring and analysis of operational data
collaboration with internal and external stakeholders
management of operational professionals
development of KPIs to measure effectiveness
advanced screening, monitoring, and technical problem solving