Company overview:
A large, complex financial services organisation with a significant transformation agenda and a strong focus on risk, governance and regulatory outcomes. The organisation operates at enterprise scale, delivering customer, technology and regulatory change across multiple portfolios within a highly regulated environment.
Responsibilities:
* Own and drive the vision, design and value of the customer risk assessment framework, ensuring alignment to AML/CTF regulatory expectations and industry best practice.
* Ensure consistent and accurate customer risk outcomes by integrating inputs from enhanced due diligence, transaction monitoring and related financial crime processes.
* Review and challenge customer risk rating approaches across the Group, identifying gaps and driving uplift in end-to-end financial crime risk management.
* Partner with Financial Crime Transformation, Technology, Data and Architecture teams to define future-state model, system, data and tooling requirements.
* Develop and maintain regulator-ready documentation, provide SME input on emerging data and typologies, and support stakeholder and regulatory engagement.
* Contribute to the development of the Dynamic Customer Risk Assessment implementation roadmap, including milestones, quick wins, and key enablers.
What you'll need to succeed:
* At least 5 years’ experience in financial crime compliance, operational risk, governance, assurance or similar roles within banking, consulting, legal or government environments.
* Demonstrated experience delivering customer risk assessment frameworks or undertaking enterprise-level financial crime capability or AML/CTF assurance programs.
* Strong working knowledge of AML/CTF obligations, regulatory expectations, enterprise risk management frameworks and financial crime typologies.