About the job
The Financial Crime Manager at Stake plays a vital role in leading the Transaction Monitoring and Enhanced Customer Due Diligence functions. This job is all about safeguarding the business from financial crime while fostering a culture of accountability and operational excellence. The team thrives on collaboration and continuous improvement, working together to reshape the financial industry and inspire investor confidence.
You'll be responsible for
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Leading and managing financial crime functions
Lead and manage the Transaction Monitoring and ECDD functions, ensuring effective detection, investigation, and escalation of financial crime risks.🎯
Providing strategic direction
Provide strategic direction and oversight to the team, setting clear priorities aligned with financial crime risk and business objectives.🔍
Enhancing financial crime frameworks
Own and enhance the financial crime detection and investigation frameworks, ensuring they remain risk-based, efficient, and compliant with regulatory requirements.Key criteria
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Financial crime expertise in TM & ECDD
Deep knowledge of transaction monitoring and enhanced customer due diligence.View
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Risk-based decision making
Strong ability to evaluate complex situations and make defensible decisions.View
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Leadership and strategic direction
Experience leading teams and aligning operations with business objectives.View
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