Specialist Financial Crime Compliance
Specialist Financial Crime Compliance
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
To implement Group Financial Crime Compliance Policies Standards and Procedures within the relevant Business Area.To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and training needs. This is essential to assure that the Business Area is conducting business in a compliant manner to avoid operational losses fines penalties or reputational damage.
Qualifications :
- Degree in Risk Management Legal Business Commerce or related
Experience Required
Group Anti Financial Crime
Compliance
- 34 years The role requires an expert in Compliance with profound knowledge of the full dimensions of the field but deep expertise in the relevant area of specialisation. Regulatory environment savvy with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.
- 57 years Financial Crime Compliance in the banking or financial industry. FCC frameworks. Risk assessments and riskbased approach to compliance. Strategic planning and operationalisation. Banking Products Processes Systems and Data.
Additional Information :
Behavioural Competencies:
- Adopting Practical Approaches
- Articulating Information
- Checking Things
- Exploring Possibilities
- Generating Ideas
- Interacting with People
Technical Competencies:
- Compliance
- Financial Industry Regulatory Framework
- Legal Compliance
- Promote Good Governance Risk & Control
- Risk Management
- Strategic Planning and Reporting
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
