You will contribute to the Group’s AML/CTF obligations with respect to the Group’s Part A and Part B Programme and FATCA/CRS requirements
Job Summary
You will contribute to the Group’s AML/CTF obligations with respect to the Group’s Part A and Part B Programme and FATCA/CRS requirements.
This role will require you to execute on the improvement and implementation of key initiatives across our Financial Crime Operations footprint.
You will be responsible for analysing quality control themes and developing comprehensive monthly insight reports, which will be presented to the Senior Leadership team.
Matching Summary
You will contribute to the Group’s AML/CTF obligations with respect to the Group’s Part A and Part B Programme and FATCA/CRS requirements.
Skills & Requirements
Must-have
Anti-Money Laundering
Counter Terrorism Financing
Sanctions obligations
Quality Control Framework
Risk and Controls
Operational cadences
Nice-to-have
Continuous improvement mindset
Stakeholder management
Strategic thinking
Coaching and guidance
Collaboration and partnership
Key Requirements
In-depth understanding across compliance, AML/CTF, Sanctions
Proven strong stakeholder management experience
Demonstrated ability in strategic thinking
Completion of tertiary education
Problem solving / solutioning / investigative mindset / CI mindset / PDCA cycle