Team Manager- Financial Crime
Core
Lead a Financial Crime team through significant Anti-Money Laundering and Counter Terrorism Financing regulatory changes.
Role type
Team Manager, Financial Crime
Builds
Customer Screening function capabilities and operational compliance
Domain
Banking / Financial Crime / Regulatory Compliance
Required skills
Financial Crime expertise, Enhanced Customer Due Diligence, Customer Screening, Transaction Monitoring, Ongoing Due Diligence, People Leadership, Team Coaching, Performance Management, Regulatory Change Management, Operational Controls
Preferred skills
Customer Due Diligence, Change & Delivery partnership, Policy implementation
Technologies
N/A
Responsibilities
Lead, coach and develop the team through one-to-ones and performance conversations; Maintain oversight of team performance, controls and reporting; Translate evolving regulatory requirements into clear operational impacts; Guide people through regulatory, process and technology change; Partner with Change & Delivery, Policy and Project teams.
Seniority
Manager, hands-on leadership