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 to enable the group to effectively and efficiently manage its financial crime risks in relation to the Groups High Risk Customers.
Your approach to prudential risk management when identifying and responding to business risks, as well as identifying opportunities to improve processes within your team/work stream, will be vital in the Group’s relentless pursuit of the elimination of financial crime.
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
KYC and Sanctions operations
Operational quality and compliance
Financial crime disruption
Process optimisation and streamlining
Nice-to-have
Continuous improvement culture
Role model group values
Proactive performance management
Community protection focus
Key Requirements
Two or more years' experience in people leadership
Two or more years' experience in financial crime operations