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.
Your role will be to provide services to support the Group in the effective and efficient management of financial crime.
You will be required to forge strong relationships with business stakeholders 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
Financial Crime Compliance program execution
AML/CTF, Sanctions, ABC risk management
Provide financial crime advice
Stakeholder relationship management
Deep-dive FCC activities analysis
Nice-to-have
Proactive risk identification and mitigation
Drive outcomes through strong relationships
Pride in quality of work
Key Requirements
Demonstrated compliance and AML/CTF experience
Sound understanding of financial crime regulatory framework