Senior Manager Economic Crime Risk - (2 Vacancies Available)
Core
Senior Manager providing expert financial crime advice to support AML/CTF, sanctions, anti-bribery, and fraud risk management for Institutional Banking & Markets and Group Treasury businesses.
Role type
Senior Manager, Economic Crime Risk Advisory
Builds
Economic crime risk management capabilities, technology platforms, and AI-driven initiatives for IB&M and GT
Domain
Banking, Financial Crime Compliance, Regulatory Risk
Deliverable
dashboards & analysis
Required skills
Economic crime compliance expertise, AML/CTF knowledge, Sanctions expertise, Anti-bribery and corruption (AB&C) knowledge, International regulatory obligations experience, Risk assessment capabilities
Preferred skills
Stakeholder management, Executive presentation, Strategic project advising
Technologies
AI-driven platforms, Technology platforms
Responsibilities
Provide expert guidance on economic crime risk policies and governance; Assist stakeholders to identify, manage, and mitigate economic crime risks; Support business units in day-to-day execution of customer, transaction, and product matters; Develop meaningful reporting to enhance risk visibility; Assist in managing audits and regulatory engagements; Support the enhancement of the ECR framework by identifying and building technology platforms.
Seniority
Senior Manager, hands-on IC with strategic advisory
