Financial Crime Compliance Specialist
Core
Implement GFCC policies and strategies to ensure business compliance, avoid operational losses, and manage regulatory risks within Group Corporate Functions.
Role type
Senior Financial Crime Compliance Specialist (Strategy & Operations)
Builds
Compliance frameworks, risk assessments, and governance structures for banking products and processes.
Domain
Banking / Financial Crime Compliance / Regulatory Risk
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, Data collection and maintenance, Governance structures participation, Trend and typology analysis
Preferred skills
None stated
Technologies
None stated
Responsibilities
Define and implement GFCC Business Area Strategy; Provide specialist GFCC guidance and advice; Identify and address awareness and training needs; Advise on data collection and maintenance for reliable business decisions; Contribute to the CoE's technology plan and IT standards; Drive participation in oversight committees and forums; Participate in governance structures to meet regulatory and internal policy requirements; Stay abreast of trends and typologies to inform the Framework and identify risks.
