Customer Monitoring and Assessment Manager - Retail
Core
Lead a team of Financial Crime Analysts to monitor customer activity and assess risk across a retail business portfolio.
Role type
Senior IC manager (financial crime risk)
Builds
Risk outcomes and operational excellence for retail customers
Domain
Financial services / Retail / Financial crime
Required skills
Financial crime risk management, Anti-money laundering (AML) compliance, Team leadership, Investigation management, Stakeholder engagement, Workflow prioritization
Preferred skills
Financial crime qualification, Experience in compliance or fraud functions