Executive Manager Financial Crime Risk Assessments
Core
Evolve and future-proof Financial Crime Risk Assessment capabilities, delivering risk insights and governance outcomes within a complex regulatory environment.
Role type
Senior IC financial crime risk manager (strategy & governance)
Builds
Enhanced risk assessment frameworks, methodologies, and governance practices for a major financial services organization
Domain
Financial services / AML/CTF compliance / Risk management
Deliverable
dashboards & analysis
Required skills
Financial crime risk assessment methodologies, AML/CTF compliance frameworks, regulatory change management, stakeholder influence, strategic planning, process modernization
Preferred skills
Institutional banking experience, exposure to corporate/transaction banking/markets/treasury/trade finance/custody, enterprise-wide financial crime initiatives
Technologies
Data analytics, workflow automation, assessment tooling
Responsibilities
Enhance risk assessment frameworks and governance practices; Drive initiatives for consistency and scalability; Support AML/CTF reform implementation; Partner with stakeholders to strengthen assessment quality; Deliver executive risk insights and reporting; Identify opportunities to streamline assessment processes; Contribute to future-state capability development; Support governance activities and audit readiness