The Financial Crime Operations team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service, managing AML/CTF and Sanctions risks
Job Summary
The Financial Crime Operations team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service, managing AML/CTF and Sanctions risks.
As a Manager Financial Crime, you will support the AML/CTF Operations function by providing oversight in a highly regulated and fast-paced environment to effectively and efficiently manage financial crime risks.
Responsibilities include driving team capability uplift, championing continuous improvement, overseeing daily operations, and applying performance management techniques.
Matching Summary
The Financial Crime Operations team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service, managing AML/CTF and Sanctions risks.
Skills & Requirements
Must-have
Financial Crime Operations
AML/CTF and Sanctions risks
operational cadences
quality and compliance focus
people leadership and management
prudential risk management
Nice-to-have
continuous improvement culture
role model group values
protecting our community
systematic comparison of solutions
Key Requirements
Two or more years' experience in people leadership
Two or more years' experience in financial crime operations
Experience in fast-paced, high volume operational environment