Job Description
Responsibilities:
- Lead the development, implementation, and ongoing enhancement of the financial crime compliance framework.
- Oversee AML/CFT, sanctions, and anti-bribery risk assessments to ensure effective controls are firmly in place.
- Oversee transaction monitoring, investigate suspicious transaction activities , and lead internal investigations into potential financial crime compliance incidents to ensure appropriate remediation.
- Allocate tasks, set priorities, and ensure critical deadlines are consistently met.
- Report on financial crime compliance metrics and trends to leadership to assist in strategic decision-making.
- Drive change management initiatives resulting from shifting regulatory or group requirements. Work cross-functionally with Legal, Internal Audit, and Risk Management teams on financial crime compliance-related risks.
Requirements:
- Minimum of 10 years of Post-Qualification Experie...