Senior Manager Financial Crime Compliance Officer Function
Senior Manager Financial Crime Compliance Officer Function
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
To manage & lead a Group Financial Crime Compliance Officer Function to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify & address GFCC specific awareness & 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 :
Minimum Qualifications
- Tertiary qualification in law risk management or relevant field of study
- Post Graduate Degree will be considered as an advantage
Experience Required
Group Anti Financial Crime
Compliance
- 57 years Financial crime compliance (FCC) experience in the banking/ financial industry. Embedment/oversight of FCC framework implementation. FCC guidance/ advisory. Risk assessments/ riskbased approach. Strategic planning/ operationalisation. Management. Banking Products Processes Data/ Systems.
- 57 years The role requires a leader seasoned and 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 a proven track record in influencing seasoned leaders and employees across multiple countries and business areas to effectively implement compliance frameworks.
Additional Information :
Behavioural Competencies:
- Convincing People
- Developing Expertise
- Developing Strategies
- Directing People
- Embracing Change
- Empowering Individuals
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
