Lead a team of experienced managers and specialists accountable for the development, maintenance, and governance of methodology and coverage documentation across FCC detection capabilities
Job Summary
Lead a team of experienced managers and specialists accountable for the development, maintenance, and governance of methodology and coverage documentation across FCC detection capabilities.
Own and maintain end-to-end methodology documentation for Transaction Monitoring, Customer Risk Assessment (including one.CRA and its evolution to perpetual KYC), Sanctions, and Customer Screening.
Play a key role in shaping how the Group articulates and evidences its detection capability, particularly as we move towards more complex analytics and model-driven solutions.
Matching Summary
Lead a team of experienced managers and specialists accountable for the development, maintenance, and governance of methodology and coverage documentation across FCC detection capabilities.
Skills & Requirements
Must-have
Financial Crime Compliance expertise
Transaction Monitoring and detection frameworks
Methodology documentation and governance
AML/CTF regulatory expectations
Leadership of managers and specialists
Stakeholder engagement with regulators and audit
Nice-to-have
Perpetual KYC understanding
Model-driven detection approaches
Uplifting existing documentation and frameworks
Driving performance and capability uplift
Key Requirements
Significant experience in Financial Crime Compliance, Detection or Assurance
Deep understanding of methodology development, documentation and regulatory expectations
Experience documenting or governing complex detection approaches
Proven leadership experience managing managers and senior professionals
Ability to translate complex technical or analytical concepts