The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services
Job Summary
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
You will work closely with stakeholders in Financial Crime Services (FCS) and Financial Crime Domain (FCD) and Risk colleagues to provide financial crime related advice on process re-design, and change initiatives and be an escalation point on matters relating to financial crime compliance.
We’re interested in hearing from people who have Significant experience in compliance advisory, AML/CTF processes including Transaction Monitoring and Customer Onboarding and Customer Due Diligence, ideally within Banking and Financial Services.
Matching Summary
The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
Skills & Requirements
Must-have
AML/CTF, Sanctions, Anti-Bribery and Corruption
Financial crime compliance strategy
Risk assessment and mitigation
Stakeholder management and influence
Process re-design and change initiatives
Nice-to-have
Direct engagement with Senior leader exposure
Drive outcomes through strong relationships
Proactively uplifting capability and driving change
Key Requirements
Significant experience in compliance advisory
AML/CTF processes including Transaction Monitoring and Customer Onboarding and Customer Due Diligence
Thorough understanding of financial crime regulatory framework
Practical knowledge of AML/CTF requirements
Sound knowledge of Transaction Monitoring and Investigation processes