The Financial Crime Compliance team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services
Job Summary
The Financial Crime Compliance team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
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 team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services.
Skills & Requirements
Must-have
AML/CTF compliance processes
Transaction Monitoring expertise
Customer Due Diligence knowledge
Financial crime regulatory framework
Stakeholder management and influence
Process re-design and change initiatives
Nice-to-have
Continuous improvement leadership
Strong judgement and decision making
Relationship building with financial crime community
Hybrid working model
Key Requirements
Significant experience in AML/CTF compliance advisory
Practical knowledge of AML/CTF regulatory requirements
Experience in Transaction Monitoring and Customer Onboarding
Tertiary qualification in business, finance, law or relevant certification