
Financial Crime Framework Lead
7 days ago
Job Title:
A senior professional is required to lead and develop financial crime frameworks within an organization. The ideal candidate will possess a strong understanding of financial crime obligations, including AML/CTF, sanctions, and anti-bribery and corruption.
Key Responsibilities:
- To develop and manage frameworks, policies, and standards on financial crime compliance
- To provide subject matter expertise advice, guidance, and training to business stakeholders
- To review risk in change proposals to assess the impact on financial crime risks and controls
- To review and challenge operational processes and controls to prevent financial crime activities
- To be the central point of contact for escalated queries and potentially suspicious activities
- To coordinate and manage financial crime risk assessments, including enterprise AML/CTF risk assessments
Requirements:
- A minimum of 5 years of experience working in a financial crime compliance team
- Experience in developing and providing advice on financial crime and/or other compliance frameworks and policies is essential
- A strong understanding of financial crime obligations, including AML/CTF, sanctions, and anti-bribery and corruption
- An understanding of financial crime operations processes
- Experience in conducting financial crime risk assessments and investigations
What We Offer:
- A dynamic and inclusive work environment
- Ongoing professional development opportunities
- A competitive salary package
- A comprehensive benefits program
How to Apply:
Candidates who share our values and are passionate about making a difference in the financial services industry are encouraged to submit their applications through our website or contact our recruitment team directly.
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