Fin Crime Advisory & Governance Manager
Core
Delivering financial crime execution programs, ensuring regulatory compliance, and managing risk frameworks for a banking group in Africa.
Role type
Senior IC financial crime governance and compliance manager
Builds
Financial crime control frameworks, regulatory compliance programs, and risk mitigation strategies
Domain
Banking / Financial Crime / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
KYC/AML policy expertise, risk model analysis, regulatory compliance knowledge, training delivery, stakeholder management, audit remediation, sanctions/ABC compliance, data mining, governance framework design
Preferred skills
Core banking system enhancement, Risk Based Approach (RBA) implementation, customer refresh management, NAPA issue advisory
Technologies
KAMLS, core banking systems, risk models
Responsibilities
Support Country MLRO in financial crime execution programs; monitor and challenge financial crime risk management; ensure adherence to compliance guidelines and remediation timelines; implement and maintain sanctions/ABC compliance programs; train business units on financial crime policies; oversee controls and customer refresh timetables; analyze MI to identify trends in the financial crime control framework.
Seniority
Senior, hands-on IC
