Manager Financial Crime Risk And Controls (12 Month Role)

Unloan

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Operational risk management experience
Aml/ctf framework application expertise
Sanctions and abc policy knowledge
** Unloan is seeking a Manager for their Financial Crime Risk and Controls team for a 12-month contract. The role involves assessing and mitigating financial crime risks, ensuring compliance with relevant policies, and collaborating with business leaders to enhance risk management frameworks. **

Job Summary

  • The team is responsible for ensuring new processes are assessed and risk mitigations are effectively implemented.
  • You will drive the consistent application of the financial crime risk framework while advising senior leaders on compliance outcomes.
  • This role involves overseeing control design for all new operations and collaborating proactively to manage risks.

Matching Summary

Match Score: 75

** Unloan is seeking a Manager for their Financial Crime Risk and Controls team for a 12-month contract. The role involves assessing and mitigating financial crime risks, ensuring compliance with relevant policies, and collaborating with business leaders to enhance risk management frameworks. **

Skills & Requirements

Must-have

  • Operational risk management experience
  • AML/CTF framework application expertise
  • Sanctions and ABC policy knowledge
  • Control design and implementation skills
  • Stakeholder management and negotiation

Nice-to-have

  • Data-driven continuous improvement mindset
  • Experience in banking or law enforcement
  • Ability to facilitate working groups
  • Strong committee paper writing skills

Key Requirements

  • Experience in operational risk management
  • Technical knowledge of AML/CTF frameworks
  • Exceptional communication and stakeholder skills

Work Rights

Not specified

Tailored Resume

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