As an Executive Manager, you will be a senior leader reporting to the General Manager, Financial Crime Compliance Detection
Job Summary
As an Executive Manager, you will be a senior leader reporting to the General Manager, Financial Crime Compliance Detection.
You will lead a team of experienced managers and specialists and be accountable for the development, maintenance and governance of methodology and coverage documentation across FCC detection capabilities.
This is a highly visible and impactful leadership role at the centre of the Group’s financial crime detection capability.
Matching Summary
As an Executive Manager, you will be a senior leader reporting to the General Manager, Financial Crime Compliance Detection.
Skills & Requirements
Must-have
Financial Crime Compliance
Transaction Monitoring
Customer Risk Assessment
Sanctions and Customer Screening
methodology documentation
coverage frameworks
Nice-to-have
model-driven approaches
perpetual KYC
regulatory expectations
audit-ready outputs
Key Requirements
Significant experience in Financial Crime Compliance