GFCC Corporate Functions, Policy and Standards Advisory
Core
Senior Second-Line-of-Defense (2LoD) Financial Crime adviser providing expert oversight, policy development, and regulatory alignment for Corporate Functions within the Group Financial Crime Framework.
Role type
Senior IC Financial Crime Policy and Standards Specialist
Builds
Group Financial Crime Policy and Standards Frameworks, risk appetite frameworks, and governance arrangements
Domain
Financial Services (Asset Management/Insurance) / Financial Crime Compliance
Required skills
Financial crime risk oversight, regulatory compliance interpretation, policy and standards development, stakeholder engagement, program coordination, leadership and mentoring, AML/CTF/ABC/TEF/sanctions/fraud expertise
Preferred skills
Experience in asset management or insurance sectors, ability to influence senior management
Technologies
None explicitly stated
Responsibilities
Provide expert 2LoD advisory and challenge on financial crime risks and regulatory obligations to Corporate Functions; Develop and enhance financial crime policies, standards, and governance frameworks; Act as a senior escalation point for complex financial crime matters; Coordinate delivery of Group Financial Crime Function priorities and initiatives; Mentor colleagues and promote knowledge sharing across the function.
Seniority
Senior, hands-on IC with leadership responsibilities