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.
We’re keen to support you with the next step in your career.
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 program execution
AML/CTF, Sanctions, ABC risk management
Stakeholder relationship management
Financial crime advisory services
Policy and framework development
Nice-to-have
Proactive risk identification and mitigation
Driving outcomes through collaboration
Pride in quality of work
Key Requirements
Demonstrated experience in compliance and AML/CTF
Sound understanding of financial crime regulatory framework