GFC Threat Identification & Liaison Manager
Core
Subject matter expert on financial crime National Priority areas (corruption, cybercrime, terrorist financing, fraud, etc.) responsible for executing enterprise threat identification practices and advising compliance/risk officers.
Role type
Senior IC financial crimes threat identification manager
Builds
Enterprise threat intelligence, risk assessments, and actionable recommendations for senior leadership
Domain
Financial services / Financial crime compliance
Required skills
Financial crimes risk programs, Risk identification & assessment, AML regulatory knowledge, Regulatory compliance, Regulatory relations, Risk monitoring & testing, Strategy planning, Change management, Issue management, Fraud management
Preferred skills
Certified Anti-Money Laundering Specialist (CAMS), Experience in financial services or government entity
Technologies
Microsoft Office (Excel, PowerPoint), Data analytics tools
Responsibilities
Conduct identification and assessment of emerging financial crime threats and typologies; Maintain working-level relationships with law enforcement, regulatory agencies, and industry organizations; Translate internal and external intelligence into threat assessments and actionable recommendations; Advise FLU/CF compliance and operational risk officers; Support enhancements to financial crime prevention, detection, monitoring, and surveillance capabilities; Execute financial crime risk governance activities including reporting and escalation; Review and challenge risk management frameworks and controls; Monitor changes in regulations and emerging legislation to identify and mitigate risks
Seniority
Senior, hands-on IC