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The Group Risk & Compliance function is responsible for strengthening operational resilience. This involves effectively managing key strategic uncertainties and operational vulnerabilities.
Key Responsibilities:- Support in managing financial crime and fraud risk and compliance
- Monitor legal, policy, and regulatory changes and assess business impacts
- Ensure compliance with AML/CTF laws and other relevant regulations
- Collaborate across teams to implement reforms and raise awareness
- Apply a Risk Management Framework and AML Program effectively
- Identify and implement process and system improvements to enhance compliance
- Guide teams in establishing strong controls
- Advise on financial crime control solutions aligned with risk appetite
- CLOSE CONTROL GAPS AND MANAGE CORRECTIVE ACTIONS TO MAINTAIN COMPLIANCE
- Bachelor's degree in law, finance, or business
- ACAMs or equivalent specialist accreditation in financial crime/fraud risk management
- 3 years demonstrated experience in risk management and compliance
- Experience should include managing across financial crime and fraud, risk categories (preferably within the sector)
- Excellent understanding of the macro environment in relation to financial crime and fraud
- Proven knowledge across all areas of financial crime and fraud compliance including risk assessment, incident management, monitoring and reporting, and business change
We lead the industry as a provider of integrated platform, technology and data solutions. We empower employees to bring their ideas and creativity to work, supporting a culture that promotes real impact on our business and customer success.
