Financial Crime Operations leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations
Job Summary
Financial Crime Operations leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations.
As a Manager Financial Crime, you will support the AML/CTF Operations function by providing oversight in a highly regulated and fast paced environment to enable the group to effectively and efficiently manage its financial crime risks in relation to the Groups High Risk Customers.
Your approach to prudential risk management when identifying and responding to business risks, as well as identifying opportunities to improve processes within your team/work stream, will be vital in the Group’s relentless pursuit of the elimination of financial crime.
Matching Summary
Financial Crime Operations leads the Group’s approach to managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations.
Skills & Requirements
Must-have
AML/CTF and Sanctions risk management
Operational oversight and leadership
Quality and compliance focus
Process optimization and streamlining
Performance management techniques
Nice-to-have
Role model group values
Proactive action on performance
Continuous improvement culture
Protecting the community
Prudential risk management
Key Requirements
Two or more years' experience in people leadership
Two or more years' experience in financial crime operations