
Senior Manager
2 weeks ago
About the Role
You will have a significant impact in our Financial Crime Risk and Controls Manager position.
- Supporting business units to complete comprehensive risk assessments related to financial crime.
- Proactively managing changes within the business to ensure delivered risk aligns with our group's appetite.
- Providing guidance and support to stakeholders on implementing new processes, controls, and uplifts concerning financial crime.
This position involves leading and executing a range of initiatives aimed at identifying, mitigating, and effectively managing financial risk across various products and channels.
Your Key Responsibilities:
- Offer expert advice/guidance on financial crime matters across all three pillars (AML/CTF, Sanctions, and ABC) to the business and relevant operational teams.
- Support the completion of risk assessments and manage stakeholder relationships.
- Lead the execution of initiatives to identify and mitigate financial risks.
- Contribute to process efficiency by identifying opportunities for improvement and reducing risks.
- Support the implementation of new processes, controls, and uplifts related to financial crime.
Requirements
- A genuine interest and passion for financial crime with previous experience in this area.
- Strong analytical and problem-solving skills.
- Exceptional organisational and planning capabilities.
- Proven experience in managing change initiatives.
Benefits
This role offers clear career growth and development pathways. You will be part of a high-performing team with a collaborative culture. Our company is committed to supporting your professional growth and providing opportunities for advancement.
What We Offer:
- A supportive and dynamic work environment.
- Ongoing training and development opportunities.
- A competitive salary and benefits package.
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