Financial Crime Compliance Specialist
2 weeks ago
We are seeking a highly skilled individual to join our Financial Crime Compliance team. The successful candidate will lead reviews of technology changes that impact financial crime processes and detection systems.
- Collaborate with project teams to identify continuous improvement opportunities for financial crime projects
- Support financial crime projects, including input into business requirements, solution design, and testing and change management
- Review and circulate submissions prior to relevant forums
- Participate in weekly sessions with delivery teams to understand and elicit change requirements
- Facilitate the escalation of financial crime related matters as necessary
- Experience in governance, compliance, and risk management processes
- Strong document production and reporting skills
- Understanding of technology change management and AML / CTF regulations
- Agile delivery experience and strong critical thinking
- Excellent attention to detail and stakeholder communication
- Ability to rapidly acquire deep understanding across multiple subject matter areas
We protect the bank's integrity, reputation, and community by providing robust foundations and proactive support to enable the business to be confident in its accountability for managing Financial Crime Risk.
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