GFC Threat Identification & Liaison Manager
Core
Subject matter expert on financial crime National Priority areas (corruption, cybercrime, terrorist financing, fraud, money laundering, etc.) responsible for executing enterprise threat identification practices and advising compliance/risk officers.
Role type
Senior IC financial crimes threat identification manager
Builds
Enterprise financial crime threat intelligence, risk assessments, and actionable recommendations for senior leadership
Domain
Financial services / Financial crime compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
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, Investigation management, Decision making, Written communications
Preferred skills
None explicitly stated
Technologies
Microsoft Office (Excel, PowerPoint), Data analytics tools
Responsibilities
Conduct identification and assessment of emerging financial crime threats and illicit finance risks; Maintain relationships with law enforcement, regulatory agencies, and industry organizations for intelligence sharing; Translate intelligence into threat assessments and actionable recommendations; Advise compliance and operational risk officers on significant threats and regulatory developments; Support enhancements to financial crime prevention, detection, and monitoring capabilities; Execute financial crime risk governance activities including reporting and escalation; Review and challenge risk management frameworks and controls; Monitor changes in regulations and political developments to mitigate emerging risks
Seniority
Senior, hands-on IC