Manager Financial Crime Governance and Reporting - 2LoA
Core
Designing and delivering governance frameworks and high-impact risk reporting for the bank's Financial Crime Risk function to support Executive and Board decision-making.
Role type
Manager, Financial Crime Governance and Reporting (Second Line of Accountability)
Builds
Governance mechanisms, risk dashboards, and management information packs for Executive and Board committees.
Domain
Banking / Financial Crime Risk
Deliverable
dashboards & analysis
Required skills
Financial crime risk governance, management information (MI) reporting, AML/CTF, Sanctions, Anti-Bribery & Corruption (ABC), Fraud, FATCA/CRS, data analysis, executive communication
Preferred skills
Tertiary qualification in Business/Law/Finance/Risk, ACAMS/CAMS/AFCS/ICA certification
Responsibilities
Drive governance architecture for divisional forums and ExCo subcommittees; Prepare comprehensive risk packs and dashboards for ExCo and Board Risk Committee; Maintain and enhance MI frameworks and KRIs across financial crime typologies; Analyze data to identify trends and control vulnerabilities; Challenge First Line operations to ensure data integrity and quality.