This role leads the development, maintenance, and governance of methodology and coverage documentation across all financial crime detection capabilities
Job Summary
This role leads the development, maintenance, and governance of methodology and coverage documentation across all financial crime detection capabilities.
The position requires translating complex technical concepts into clear, defensible documentation to meet regulatory expectations and audit standards.
As a senior leader, you will oversee coverage assessments and drive improvements in how the group evidences its detection capability to regulators.
Matching Summary
This role leads the development, maintenance, and governance of methodology and coverage documentation across all financial crime detection capabilities.
Skills & Requirements
Must-have
Financial Crime Compliance experience
Transaction Monitoring methodology
Customer Risk Assessment frameworks
Sanctions and Customer Screening oversight
Regulatory engagement preparation
Nice-to-have
Experience with perpetual KYC evolution
Model-driven detection approaches
Stakeholder engagement with regulators
Leadership of senior professionals
Complex analytics documentation skills
Key Requirements
Significant experience in Financial Crime Compliance
Strong exposure to Transaction Monitoring frameworks
Proven leadership managing managers and specialists
Deep understanding of AML/CTF regulatory expectations