Financial Crime Operations leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations
Job Summary
Financial Crime Operations leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations.
As a Manager Financial Crime, you will support the AML/CTF Operations function by providing oversight in a highly regulated and fast paced environment.
You will champion a Continuous Improvement culture within the team, and consistently look for new opportunities to further optimise and streamline existing processes.
Matching Summary
Financial Crime Operations leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations.
Skills & Requirements
Must-have
AML/CTF and Sanctions risk management
Operational oversight and leadership
Quality and compliance focus
Process optimization and streamlining
Performance management techniques
Nice-to-have
Continuous improvement culture
Role model group values
Proactive action on performance
Protecting the community
Prudential risk management
Key Requirements
Two or more years' experience in people leadership
Two or more years' experience in financial crime operations
Experience in fast-paced, high volume operational environment