The Financial Crime Operations team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service, managing AML/CTF and Sanctions risks
Job Summary
The Financial Crime Operations team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service, managing AML/CTF and Sanctions risks.
As a Manager Financial Crime, you will provide oversight in a fast-paced, regulated environment to manage financial crime risks, including forecasting, daily team management, and quality of performance.
You will drive team capability uplift, champion continuous improvement, and oversee day-to-day operations, applying performance management and addressing quality issues to eliminate financial crime.
Matching Summary
The Financial Crime Operations team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service, managing AML/CTF and Sanctions risks.
Skills & Requirements
Must-have
AML/CTF risk management
Operational oversight
Quality and compliance focus
Process optimization
Nice-to-have
Continuous improvement culture
Role model group values
People leadership capabilities
Key Requirements
Two or more years' experience in people leadership
Two or more years' experience in financial crime operations
Experience in fast-paced, high volume operational environment