This role involves supporting the governance and oversight of Financial Crime risk with a focus on Transactional Monitoring, contributing to the effective management of controls and risk assessments
Job Summary
This role involves supporting the governance and oversight of Financial Crime risk with a focus on Transactional Monitoring, contributing to the effective management of controls and risk assessments.
You will engage with senior stakeholders to develop governance frameworks aligned with the bank’s financial crime policies and provide assurance across transactional monitoring activities.
The position offers opportunities to influence decision making, lead teams or collaborative assignments, and foster a culture of knowledge sharing and risk management improvement.
Matching Summary
This role involves supporting the governance and oversight of Financial Crime risk with a focus on Transactional Monitoring, contributing to the effective management of controls and risk assessments.
Skills & Requirements
Must-have
Financial Crime risk management
Transactional Monitoring controls
Governance and issue management
Risk-level reporting and assessments
Stakeholder communication
Assurance and audit experience
Nice-to-have
Leadership and coaching skills
Cross-functional collaboration
Complex data analysis
Policy development
Risk mitigation strategies
Training and awareness campaigns
Key Requirements
Experience in Financial Crime risk management
Background in assurance or audit functions
Understanding of governance and incident management