You’ll do meaningful work that protects the bank, our customers and the communities we serve
Job Summary
You’ll do meaningful work that protects the bank, our customers and the communities we serve.
The Financial Crime Compliance team is accountable for the development, implementation and ongoing leadership of the group’s financial crime compliance services.
You’ll have a highly valued and visible role with exposure to complex projects and a variety of stakeholders.
Matching Summary
You’ll do meaningful work that protects the bank, our customers and the communities we serve.
Skills & Requirements
Must-have
Experience in AML/CTF regulations
Project management skills
Strong stakeholder engagement
Nice-to-have
Ability to influence at executive level
Strategic thinking for transformation
Adaptability in a dynamic environment
Key Requirements
Expertise in Financial Crime Operations
Demonstrated experience in change management
Understanding of FCC policies and operational processes