Senior Manager Economic Crime Risk
Core
Senior Manager leading the management and oversight of the Group's economic crime risk framework, providing advice, assurance, and complex escalations on AML/CTF, Sanctions, Anti-Bribery, and Fraud risks.
Role type
Senior Manager, Economic Crime Risk
Builds
Policies, frameworks, regulatory engagement, and action plans to mitigate financial crime risks.
Domain
Banking and Financial Services / Financial Crime Compliance
Required skills
AML/CTF compliance, Sanctions, Anti-Bribery and Corruption, Fraud and Scam risk management, Transaction Monitoring, Customer Due Diligence, process re-design, stakeholder management, risk assessment, change management.
Preferred skills
ACAMS certification, knowledge of Banking Products and Digital Services, tertiary qualification in business/finance/law.
Technologies
Transaction Monitoring systems, Customer Onboarding platforms.
Responsibilities
Contribute to economic crime risk strategy and AML/CTF Law Reform implementation; support stakeholders to identify and mitigate economic crime risks; provide advice on Business Banking Products and Digital Services; participate in risk assessments and reviews; develop and execute action plans to address identified issues; develop controls including procedures and training; review effectiveness of existing controls.
Seniority
Senior Manager, strategic oversight and stakeholder leadership.