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.
Your role will be to provide services to support the Group in the effective and efficient management of financial crime.
You’ll be part of a movement where you’ll play an integral role in our ongoing commitment to do the right thing by our customers.
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
Financial Crime Compliance program execution
AML/CTF, Sanctions, ABC risk management
Financial crime advisory services
Stakeholder relationship management
Management reporting and MIS
Nice-to-have
Proactive risk identification and mitigation
Driving outcomes with business stakeholders
Pride in quality of work
Sense of urgency in task completion
Key Requirements
Demonstrated experience in compliance and AML/CTF role
Sound understanding of financial crime regulatory framework