This position plays a critical role in ensuring the effective implementation of global financial crimes strategies and practices.
Main Responsibilities:
* Supporting the development of financial crimes owned policies and standards.
* Reviewing and updating relevant policies and standards to ensure compliance with regulatory requirements.
* Providing independent financial crimes risk management reporting.
* Monitoring regulatory changes and advising on potential impacts.
* Contributing to risk coverage plans and executing independent risk monitoring and testing.
* Escalating financial crimes related risks and issues to appropriate governance routines.