You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML/CTF, Sanctions and Anti-Bribery and Corruption (ABC) risks and obligations
Job Summary
You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML/CTF, Sanctions and Anti-Bribery and Corruption (ABC) risks and obligations.
Your role will be to provide services to support the Group in the effective and efficient management of financial crime.
You’ll be part of a movement where you’ll play an integral role in our ongoing commitment to do the right thing by our customers.
Matching Summary
You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML/CTF, Sanctions and Anti-Bribery and Corruption (ABC) risks and obligations.
Skills & Requirements
Must-have
Financial crime compliance services
AML/CTF, Sanctions and ABC risks
Provide financial crime related advice
Manage financial crime risks
Stakeholder relationship management
Nice-to-have
Do work that matters
Sense of urgency and pride in quality
Key Requirements
Demonstrated experience in compliance and AML/CTF role
Sound understanding of financial crime regulatory framework