Senior Financial Crime Compliance Professional Wanted
6 days ago
We are seeking a seasoned Financial Crime Compliance Senior Manager to join our team and play a key role in ensuring the effectiveness of Anti-Bribery and Corruption policies and standards.
This senior-level position will oversee the execution of the financial crime framework for Anti-Bribery and Corruption, including designing risk-based controls and driving standardization across all businesses/entities.
The ideal candidate will have a proven track record in building financial crime compliance capability, sound judgment in identifying and mitigating financial crime risks, and excellent stakeholder management and influencing skills.
About This Role- You will support the Head of AB&C/ATEF in developing and maintaining policies and standards.
- Lead the execution of the Group's financial crime framework for AB&C & ATEF.
- Communicate strategic regulatory changes to stakeholders in a timely manner.
- Review and escalate decisions related to AB&C/ATEF.
- Develop and maintain AB&C/ATEF policies and standards.
- Design risk-based controls for AB&C & ATEF.
- Drive standardization across all businesses/entities.
- Identify and communicate strategic regulatory changes.
- Review and escalate decisions.
- Draft briefing papers for Governance Committee fora.
- Provide guidance on assessing AB&C/ATEF controls internally.
- Minimum 5 years' experience in financial crime compliance.
- Proven stakeholder management and influencing skills.
- Track record in building financial crime compliance capability.
- Sound judgment in identifying and mitigating financial crime risks.
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