Financial Crime Compliance Specialist (FTC)
Core
Implement GFCC policies and strategies to ensure business compliance, avoiding operational losses and reputational damage.
Role type
Senior Financial Crime Compliance Specialist
Builds
Compliance frameworks, risk assessments, and governance structures for Group Corporate Functions
Domain
Banking / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Group Anti Financial Crime expertise, FCC frameworks, risk assessments, risk-based approach, strategic planning, banking products knowledge, regulatory environment savvy, cross-functional influence
Preferred skills
Data collection and maintenance, technology plan contribution, oversight committee participation, governance structure management, trend and typology analysis
Technologies
Compliance systems, risk assessment tools, governance platforms
Responsibilities
Define and implement GFCC Business Area Strategy, provide specialist GFCC guidance, identify training needs, advise on data reliability for business decisions, participate in oversight committees, stay abreast of fraud typologies
Seniority
Senior, hands-on IC
