Manager Financial Crime Risk And Controls (12 Month Role)

Thebeverlybank

Not specified
Experience in operational risk management
Strong technical knowledge in financial crime
Exceptional communication and stakeholder management skills
The role of Manager Financial Crime Risk and Controls at Thebeverlybank is a 12-month position focused on enhancing compliance and managing financial crime risks within the organization. The ideal candidate will possess strong experience in operational risk management and financial crime frameworks, along with exceptional communication skills

Job Summary

  • The Financial Crime Risk and Controls team ensures compliance through effective design and implementation of controls.
  • The team actively manages and reduces financial crime risks to meet regulatory expectations.
  • You will provide guidance to senior leaders on risk management and compliance outcomes.

Matching Summary

Match Score: 85

The role of Manager Financial Crime Risk and Controls at Thebeverlybank is a 12-month position focused on enhancing compliance and managing financial crime risks within the organization. The ideal candidate will possess strong experience in operational risk management and financial crime frameworks, along with exceptional communication skills.

Skills & Requirements

Must-have

  • Experience in operational risk management
  • Strong technical knowledge in financial crime
  • Exceptional communication and stakeholder management skills

Nice-to-have

  • Ability to negotiate and influence at all levels
  • Experience in compliance within banking or financial services

Key Requirements

  • Experience in banking or law enforcement preferred
  • Expertise in AML/CTF, Sanctions and ABC

Work Rights

Not specified

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