Financial Crime Operations Manager
About the job
As a Manager in Financial Crime Operations, you will play a crucial role in overseeing the AML/CTF Operations function, ensuring compliance and efficiency in managing financial crime risks. Your leadership will inspire a culture of continuous improvement while contributing to the Group's goal of enhancing community safety. The team values collaboration and innovation, working together to disrupt financial crime effectively.
You'll be responsible for
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Coaching team members
Ensuring coaching sessions with direct reports are completed, including development planning and performance discussions.📈
Driving team capability
Uplifting the team's capability in AML/CTF processes through training and awareness sessions.⚙️
Overseeing operations
Managing daily operations, including volumes, rosters, systems, and workflows to ensure efficiency and compliance.Key criteria
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Experience in operational environments
Demonstrated experience in fast-paced, high-volume operational settings.View
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People leadership experience
Two or more years of experience managing teams effectively.View
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Financial crime operations knowledge
Two or more years in financial crime, regulatory, or law enforcement roles.View
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