Job Description
The purpose of this role is to lead the development, maintenance and oversight of financial crime frameworks to ensure regulatory compliance. This involves recommending enhancements to strengthen defences against illicit activities.
This role supports clients by ensuring their financial transactions and relationships are secure, compliant and free from association with illicit activities. It enhances trust and safeguards client financial interests.
The Senior Manager will be responsible for:
* Developing financial crime policies, procedures and controls to align with regulatory requirements and industry best practice.
* Monitoring and updating regulatory obligations related to Financial Crime to facilitate updates to relevant policies and practices.
* Identifying and evaluating potential financial crime risk within operations, products & services, and customer interactions.
* Managing the implementation of financial crime governance forums and board reporting to enable senior management oversight.
* Monitoring compliance with financial crime regulations, policies and procedures through regular assessments, audits and reviews.
Key Responsibilities
The successful candidate will have a minimum 5 years' experience in financial crime, fraud control and/or AML/CTF. They will also possess a comprehensive understanding of financial crime regulations and compliance requirements.
They will be able to analyse complex financial data, identify patterns, trends and anomalies indicative of financial crime risk. The candidate will also develop and interpret financial crime risk methodologies to facilitate improvement and completion of risk assessments and policy requirements.
Strong communication skills both spoken and written are essential for this role.
What We Offer
As a valued member of our team, you will have the opportunity to make a positive impact on people's lives. You will be part of a dynamic and supportive environment that encourages learning, growth and collaboration.
We offer flexible working arrangements, opportunities for professional development and a competitive salary package.
How to Apply
If you are a motivated and experienced professional looking for a new challenge, please submit your application. We look forward to hearing from you.