Manager Financial Crime Risk (12-month Role)
Core
Design and implement controls to enable compliance and support the business in managing financial crime risks.
Role type
Manager, Financial Crime Risk
Builds
Financial crime risk management framework, procedures, and controls
Domain
Banking / Financial Services / Financial Crime
Required skills
Operational risk management, Compliance, AML/CTF, Sanctions, ABC, Data analysis, Stakeholder management
Preferred skills
Banking experience, Law enforcement experience, Technical knowledge of financial crime frameworks
Responsibilities
Drive continuous improvement of the business control environment using data, Oversee the effective design of controls for new and changing processes, Proactively manage risk and controls and collaborate with the business
Seniority
Manager, hands-on IC