Senior Manager Economic Crime Risk
Core
Senior Manager leading the management and oversight of the Group's economic crime risk framework, including AML/CTF, Sanctions, Anti-Bribery, and Fraud risks.
Role type
Senior Manager, Economic Crime Risk
Builds
Policies, frameworks, regulatory engagement, advice, assurance, and complex escalations for financial crime compliance.
Domain
Banking and Financial Services / Financial Crime Compliance
Required skills
AML/CTF expertise, Sanctions compliance, Anti-Bribery and Corruption knowledge, Fraud and Scam risk management, Transaction Monitoring, Customer Due Diligence, Process re-design, Change management, Stakeholder management, Risk assessment, Control design and review.
Preferred skills
ACAMS certification, Tertiary qualification in business/finance/law, Experience in Banking and Financial Services.
Technologies
N/A
Responsibilities
Contribute to economic crime risk strategy and implementation of new processes; Support stakeholders to identify and mitigate economic crime risks; Provide advice on process uplift for KYC, Transaction Monitoring, Investigations, and CDD; Participate in risk assessments and reviews; Develop and execute action plans to address identified issues; Develop controls and training for compliance; Review effectiveness of existing controls.
Seniority
Senior Manager, hands-on leadership with strategic exposure.