The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service
Job Summary
The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service.
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 be responsible for driving and overseeing the day to day management and oversight of volumes, rosters, systems and workflow.
Matching Summary
The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service.
Skills & Requirements
Must-have
AML/CTF risk management
Operational oversight
Quality and compliance focus
Process optimization
Performance management
Nice-to-have
Continuous improvement culture
Role model group values
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