Financial Crime Compliance Senior Manager
About the job
This job is about being a key player in 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 on how the organization navigates complex regulatory landscapes and ensures compliance. The team values collaboration and is committed to driving positive outcomes through strong relationships with stakeholders.
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 KYC, Transaction Monitoring and Investigations, and Customer Due Diligence processes.Key criteria
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Compliance advisory experience
Significant experience in compliance advisory, AML/CTF processes.View
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Understanding of financial crime regulations
Thorough understanding of AML/CTF regulatory frameworks.View
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Stakeholder management skills
Excellent ability to influence senior stakeholder groups.View
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