Manager Economic Crime Risk
Core
Lead the development, implementation, and ongoing leadership of economic crime compliance services, managing AML/CTF, Sanctions, and Fraud/Scam risks for the group.
Role type
Manager, Economic Crime Risk Advisory
Builds
Economic crime compliance services and risk management frameworks
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
AML/CTF expertise, Sanctions compliance, Fraud and Scam risk management, KYC process knowledge, Transaction Monitoring oversight, Investigations coordination, Customer Due Diligence (CDD) expertise, Risk assessment and review, Action plan development, Auditable record maintenance, Control framework design
Preferred skills
Industry certification or accreditation in financial crime
Technologies
N/A
Responsibilities
Execute financial crime compliance business plans, Identify and mitigate financial crime risks, Provide advisory on financial crime matters, Develop and execute action plans for identified issues, Develop and deliver relevant reporting, Maintain auditable records of risk assessments, Develop controls for policy compliance
Seniority
Manager, hands-on IC with stakeholder influence