Financial Crime Compliance Senior Manager
About the job
This job is about being a vital part of the Financial Crime Compliance team, where you will help shape the Group’s approach to managing financial crime risks. Your work will have a significant impact, as you engage with senior leaders and collaborate with various stakeholders to ensure effective financial crime management. The team values strong relationships and a proactive approach, making it a dynamic and rewarding environment.
You'll be responsible for
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Contributing to financial crime compliance strategy
Contributing to the execution of financial crime compliance strategy and the implementation of new processes to support AML/CTF Law Reform.🔍
Supporting internal stakeholders
Supporting internal stakeholders across the Group to proactively identify, manage and mitigate the financial crime risks of the business.💡
Providing quality advice
Providing quality advice to support process uplift for key financial crime controls across Transaction Monitoring and Investigations, and Customer Due Diligence processes.Key criteria
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Significant compliance advisory experience
Proven background in AML/CTF processes within Banking and Financial Services.View
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Thorough understanding of financial crime regulations
In-depth knowledge of AML/CTF requirements and compliance frameworks.View
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Excellent stakeholder management skills
Ability to influence senior stakeholders for effective decision-making.View
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