Senior Manager AML Reforms
Core
Lead large-scale AML/CTF and Sanctions reform initiatives to enhance financial crime risk management capabilities and ensure regulatory compliance across the bank.
Role type
Senior Manager, Financial Crime Operations (AML/CTF/Sanctions)
Builds
Enterprise-wide reform programs, operational risk controls, and sustainable change initiatives for financial crime prevention.
Domain
Banking / Financial Crime / Regulatory Compliance
Required skills
AML/CTF and Sanctions expertise, Financial Crime Policy and governance, Risk management and control oversight, Data analysis and reporting, Leadership and capability development, Change and transformation delivery, Stakeholder engagement and influencing, Regulatory compliance in financial services
Preferred skills
AI and data literacy
Technologies
None explicitly stated
Responsibilities
Lead AML/CTF and Sanctions reform initiatives, Provide oversight of confirmed suspect activity, Partner with senior stakeholders to influence outcomes, Drive operationalisation of Group policies, Manage and oversee financial crime risks and controls, Provide insight-driven reporting to senior leadership, Coach and mentor leaders and specialists, Ensure effective resource planning and delivery of business objectives
Seniority
Senior Manager, strategic leadership and team development
