Manager Economic Crime Risk
Core
Lead the development, implementation, and ongoing leadership of economic crime compliance services, managing AML/CTF, Sanctions, and Fraud/Scam risks for the group.
Role type
Manager, Economic Crime Risk Advisory
Builds
Economic crime compliance services and risk management frameworks
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CTF expertise, Sanctions compliance, Fraud and Scam risk management, KYC processes, Transaction Monitoring, Customer Due Diligence, Risk assessment, Action plan development, Auditable record maintenance, Policy framework development
Preferred skills
Industry certification/accreditation, Advisory capacity experience
Responsibilities
Execute financial crime compliance business plan, Identify and mitigate financial crime risks, Provide quality advice on financial crime matters, Develop and execute action plans for identified issues, Develop relevant reporting, Maintain auditable records of risk assessments, Develop controls for policy compliance
Seniority
Manager, hands-on IC with stakeholder influence