Assistant Manager, Operations and Governance
Core
Support the effective implementation and oversight of Anti-Financial Crime (AFC) controls within Life Operations by delivering independent monitoring, control assurance, incident management, and governance activities.
Role type
Assistant Manager, Financial Crime Operations & Governance
Builds
AFC dashboards, management reports, and control assurance frameworks
Domain
Insurance / Anti-Money Laundering (AML) / Financial Crime
Deliverable
dashboards & analysis
Required skills
risk-based monitoring, control assurance, AML/CFT procedure development, transaction monitoring rule lifecycle management, incident tracking, audit support
Preferred skills
data analytics, stakeholder collaboration
Technologies
AFC dashboards, transaction monitoring systems
Responsibilities
Execute risk-based monitoring and quality assurance reviews; Identify control gaps and support remediation activities; Escalate material findings and emerging risks; Support development and maintenance of AML/CFT procedures; Prepare AFC dashboards and management reports; Analyse trends and risks; Support TM rule lifecycle and alert quality reviews; Coordinate tracking and resolution of AFC incidents; Support audits, reviews and governance forums