Executive Manager, Financial Crime Compliance Coverage & Assurance
About the job
The Executive Manager, Financial Crime Compliance Coverage & Assurance is a pivotal job that focuses on leading a team to enhance the Group’s financial crime detection capabilities. This role is crucial in ensuring that methodologies and documentation are robust, consistent, and compliant with regulatory standards. Collaboration and innovation are key as the team works together to navigate the evolving landscape of financial crime detection.
You'll be responsible for
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Leading and uplifting a team
Lead and uplift a team of managers and specialists, providing hands-on technical leadership across methodology, documentation and coverage activities.📚
Owning methodology documentation
Own and maintain end-to-end methodology documentation across Transaction Monitoring, Customer Risk Assessment (one.CRA / perpetual KYC), Sanctions and Customer Screening.🔄
Overseeing coverage assessments
Oversee coverage assessments across products and crime typologies, ensuring they are completed, refreshed and aligned to evolving regulatory expectations.Key criteria
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Financial crime compliance experience
Significant experience in Financial Crime Compliance, especially in Transaction Monitoring.View
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Methodology development expertise
Deep understanding of developing and documenting compliance methodologies.View
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Leadership experience
Proven leadership managing teams and uplifting performance in compliance.View
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