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.
Reporting to the Executive Manager Financial Crime Compliance Business Banking and Group Operations & Technology, you will work closely with various stakeholders and colleagues to support the Group in the effective and efficient management of financial crime.
You will be required to forge strong relationships with members of the financial crime community both internally and externally as well as other stakeholder groups to drive outcomes.
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
AML/CTF, Sanctions, Anti-Bribery and Corruption
Financial crime compliance strategy
Risk assessment and mitigation
Develop and implement controls
Stakeholder management and influence
Nice-to-have
Direct engagement with Senior leaders
Drive outcomes through relationships
Proactive identification of risks
Continuous improvement initiatives
Key Requirements
Significant experience in compliance advisory
AML/CTF processes including Transaction Monitoring and Customer Onboarding and Customer Due Diligence
Thorough understanding of financial crime regulatory framework
Sound knowledge of Transaction Monitoring and Investigation processes
Tertiary qualification in business/finance/law or relevant certification