Manager, Retail FCC
About the job
Join the Financial Crime Compliance (FCC) team, where you will play a vital role in shaping the Group’s approach to managing financial crime risks. This position offers an exciting opportunity to work closely with stakeholders, providing essential advice and support to ensure compliance with regulations. The team values collaboration and is dedicated to doing the right thing for customers while driving impactful outcomes.
You'll be responsible for
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Executing the Financial Crime Compliance program
Assist in the execution of the Financial Crime Compliance program to ensure effective management of financial crime risks.💬
Providing financial crime advice
Provide quality and timely advice on financial crime matters to proactively identify, manage, and mitigate risks.🤝
Collaborating with FCC teams
Work collaboratively with other FCC teams to provide relevant support and advice on compliance matters.Key criteria
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Compliance and AML/CTF experience
Demonstrated experience in compliance and AML/CTF within Banking and Financial Services.View
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Financial crime regulatory knowledge
Sound understanding of AML/CTF, Sanctions, and ABC regulatory frameworks.View
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Financial crime advisory expertise
Strong experience providing financial crime advisory services.View
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