Economic Crime Risk Governance and AML Reforms Lead
Core
Lead governance across Financial Crime, Scams, and Fraud, and drive the delivery of the Group's AML/CTF regulatory reform agenda.
Role type
Senior IC Economic Crime Risk Governance and AML Reforms Lead
Builds
Enterprise-wide AML/CTF regulatory reform programs and sustainable financial crime risk management frameworks
Domain
Banking / Financial Crime Compliance / Regulatory Reform
Required skills
Enterprise risk governance, large-scale regulatory reform program leadership, AML/CTF subject matter expertise, end-to-end risk management, stakeholder influence at executive level, regulator engagement, data-led decision making, root cause analysis
Preferred skills
Agile leadership, coaching and team development, fostering risk culture
Technologies
None stated
Responsibilities
Lead the ECR Governance team and secretariat for key ECR Committees; Ensure SPO and AMLCO governance accountabilities are fulfilled; Lead accurate tracking of regulatory and Board obligations; Lead the enterprise-wide AML/CTF reform PMO; Act as a strategic advisor to senior stakeholders on business execution and process change; Lead the team in an agile, hands-on manner
Seniority
Senior, hands-on IC