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 and Financial Services / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
AML/CTF expertise, Sanctions knowledge, Anti-Bribery and Corruption understanding, Transaction Monitoring, Customer Due Diligence, Stakeholder management, Process re-design, Risk assessment, Change management
Preferred skills
ACAMS certification, Banking experience, Tertiary qualification in business/finance/law
Technologies
Transaction Monitoring Systems, KYC platforms
Responsibilities
Contribute to economic crime risk strategy execution; Support stakeholders to identify and mitigate economic crime risks; Provide advice on process re-design and change initiatives; Act as an escalation point for financial crime compliance matters; Develop and execute action plans to address identified issues; Develop controls including procedures and training; Review effectiveness of existing controls.
Seniority
Senior, hands-on IC with leadership exposure