Senior Manager Economic Crime Risk
Core
Manage and oversee the Group's economic crime risk framework, providing policies, frameworks, regulatory engagement, advice, and assurance for AML/CTF, Sanctions, Anti-Bribery, and Fraud risks.
Role type
Senior Manager, Economic Crime Risk
Builds
Economic crime risk management frameworks, policies, and compliance controls for Business Banking and Digital Services.
Domain
Banking / Financial Services / Financial Crime Compliance
Required skills
AML/CTF regulatory knowledge, Fraud and Scam process expertise, Stakeholder management, Risk assessment, Change management, Control design, Regulatory engagement
Preferred skills
ACAMS certification, Banking product knowledge, Digital services experience, Transaction monitoring, Customer Due Diligence
Technologies
N/A
Responsibilities
Contribute to economic crime risk strategy and AML/CTF Law Reform implementation; Support stakeholders in identifying and mitigating economic crime risks; Provide advice on economic crime risks for Business Banking Products and Digital Services; Participate in risk assessments and reviews; Develop and execute action plans to address identified issues; Assist in developing controls, procedures, and training; Review effectiveness of existing controls; Forge relationships with internal and external financial crime community members.
Seniority
Senior Manager, hands-on leadership