The role involves providing services to support the Group in the effective and efficient management of financial crime risks
Job Summary
The role involves providing services to support the Group in the effective and efficient management of financial crime risks.
You will forge strong relationships with business stakeholders to drive outcomes while assisting in the execution of the Financial Crime Compliance program.
The position requires deep-dive activities into key FCC activities to present observations and uplift opportunities to FCC Management.
Matching Summary
The role involves providing services to support the Group in the effective and efficient management of financial crime risks.
Skills & Requirements
Must-have
AML/CTF regulatory framework knowledge
Sanctions and Anti-Bribery experience
Financial crime advisory capabilities
Project management and analytical skills
Stakeholder relationship building
Nice-to-have
Strong decision making in complex issues
Ability to drive outcomes with urgency
Experience within Banking sector
Pride in quality of work delivery
Key Requirements
Demonstrated experience in compliance and AML/CTF role
Sound understanding of financial crime regulatory framework