Senior Manager Economic Crime Risk
Core
Senior Manager leading the management and oversight of the Group's economic crime risk framework, providing advice, assurance, and complex escalations on AML/CTF, Sanctions, Anti-Bribery, and Fraud risks.
Role type
Senior Manager, Economic Crime Risk
Builds
Policies, frameworks, regulatory engagement, and action plans for financial crime compliance.
Domain
Banking / Financial Services / Economic Crime Risk
Required skills
Compliance advisory, AML/CTF processes, Fraud and Scam processes, Transaction Monitoring, Customer Onboarding, Customer Due Diligence, Financial crime regulatory framework knowledge, Banking Products knowledge, Digital Services knowledge, Stakeholder management, Change management, Risk assessment, Control development
Preferred skills
ACAMS certification, Tertiary qualification in business/finance/law
Technologies
N/A
Responsibilities
Contribute to economic crime risk strategy execution and new process implementation; Support stakeholders to identify and mitigate economic crime risks; Provide quality advice on key economic crime risks for Business Banking Products and Digital Services; Participate in risk assessments and reviews; Assist in developing and executing action plans to address identified issues; Assist in developing controls including procedures and training; Review and assess effectiveness of existing controls; Forge strong relationships with internal and external financial crime community members.
Seniority
Senior Manager, hands-on leadership & stakeholder engagement