Manager Financial Crime Risk And Controls (12 Month Role)
Cbari1
Not specified (assumed hybrid or onsite based on industry norms)
Operational risk management experience
Financial crime risk management frameworks
Aml ctf sanctions abc expertise
The job posting seeks a Manager for Financial Crime Risk and Controls at Cbari1 for a 12-month role. The candidate will design and implement risk management controls and support compliance efforts in the banking sector
Job Summary
The team is responsible for ensuring new processes are assessed and risk mitigations are effectively implemented to support business compliance.
You will design and implement controls to enable better risk outcomes while providing guidance to senior leaders on their application.
The role involves driving continuous improvement by using data to generate insights and reports on the business control environment.
Matching Summary
Match Score: 85
The job posting seeks a Manager for Financial Crime Risk and Controls at Cbari1 for a 12-month role. The candidate will design and implement risk management controls and support compliance efforts in the banking sector.
Skills & Requirements
Must-have
Operational risk management experience
Financial crime risk management frameworks
AML CTF Sanctions ABC expertise
Stakeholder management and negotiation skills
Nice-to-have
Experience in banking or law enforcement
Data-driven insights generation
Committee paper writing facilitation
Continuous improvement of control environment
Key Requirements
Experience in operational risk management
Technical knowledge of financial crime frameworks
Exceptional communication and stakeholder management skills