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.
Reporting to the Executive Manager Financial Crime Compliance Business Banking and Group Operations & Technology, 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 (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 execution
Risk assessment and reviews
Develop and execute action plans
Develop compliance controls and procedures
Review existing control effectiveness
Nice-to-have
Direct engagement with Senior leaders
High visibility opportunity
Collaborative work environment
Proactive risk identification and mitigation
Key Requirements
Significant experience in compliance advisory
AML/CTF processes including Transaction Monitoring
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
Customer Onboarding journeys
Excellent stakeholder management skills
Proven ability to influence large senior stakeholder groups
Demonstrated strong judgement and decision making capabilities
Experience proactively uplifting capability
Driving change and leading continuous improvement initiatives
Tertiary qualification in business/finance/law or relevant certification