Manager Financial Crime & Privacy Compliance
About the job
Joining CFS as a Manager in Financial Crime & Privacy Compliance offers an exciting opportunity to be part of a team that values expertise, passion, and diversity. This job is crucial in managing financial crime and privacy risks while ensuring compliance with regulatory obligations. The team fosters a collaborative environment where individuals can unleash their full potential and contribute to the organization's success.
You'll be responsible for
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Supporting policy maintenance
Supporting in the maintenance of privacy and financial crime policies, standards, and guidance.📝
Providing independent advice
Providing independent advice on Anti Money Laundering/Counter Terrorism Financing, Sanctions, AB&C, and fraud and privacy obligations.🔒
Testing controls
Testing financial crime and privacy controls that sit within Line 2 as well as providing independent oversight and challenge of controls that sit within the business.Key criteria
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3-5 years in financial crime compliance
Experience in financial crime compliance within financial services.View
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Strong analytical skills
Ability to analyze complex data and identify risks.View
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Stakeholder engagement experience
Proven ability to influence and engage stakeholders effectively.View
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