Financial Crime Compliance Executive Manager Emerging Typologies (ASB)
About the job
The Executive Manager, FCC Emerging Typologies job is an exciting opportunity to lead a new team focused on tackling complex financial crime risks. This position plays a crucial role in supporting compliance with regulatory obligations while driving strategic reforms in financial crime risk management. The team thrives on collaboration and innovation, utilizing cutting-edge technology to make a meaningful impact.
You'll be responsible for
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Establishing and leading a new team
Establishing and leading a new Emerging Typologies team to develop processes and action complex Transaction Monitoring alerts.📊
Coordinating referrals
Coordinating and triaging referrals for action from a range of internal stakeholders and other financial crime processes and controls.📈
Reporting financial crime risks
Reporting financial crime risk and suspicious activity to regulators and senior management to inform the Group’s responses.Key criteria
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In-depth experience in financial crime investigations
Proven background in AML/CTF, sanctions, and anti-bribery.View
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Leadership of high-performing teams
Demonstrated ability to lead and build strong teams.View
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Strong analytical and decision-making skills
Experience applying sound judgement in risk assessments.View
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