The Financial Crime Compliance team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services
Job Summary
The Financial Crime Compliance team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
You will work closely with various stakeholders and colleagues to support the Group in the effective and efficient management of financial crime.
You’ll have a highly valued and visible role with exposure to complex matters and a variety of stakeholders across the business.
Matching Summary
The Financial Crime Compliance team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
Skills & Requirements
Must-have
AML/CTF compliance processes
Transaction Monitoring expertise
Customer Due Diligence knowledge
Financial crime risk management
Stakeholder management and influence
Financial crime policy framework
Nice-to-have
Change management and continuous improvement
Regulatory engagement and advice
Hybrid working model
Senior leadership exposure
Key Requirements
Significant experience in compliance advisory
Practical knowledge of AML/CTF regulatory framework
Experience in Transaction Monitoring and Investigations
Experience in Customer Onboarding and Due Diligence
Tertiary qualification in business, finance, or law