Job Summary:
This is a role focused on ensuring compliance with financial regulations, providing guidance and oversight to prevent financial crime. The ideal candidate will have extensive experience in Financial Services.
Main Responsibilities:
* Develop and maintain the organization's financial crime framework to ensure it aligns with relevant legislation and regulations.
* Evaluate and update the financial crime framework to guarantee its adequacy.
* Manage the organization's financial crime country risk assessment program.
* Assist in regular reporting of key risk indicators to stakeholders.
Requirements:
* At least 5 years of experience in Financial Crime within Financial Services.
* A background in a group role supporting/coaching colleagues in aspects of anti-financial crime.
* Possession of a relevant qualification (e.g., ICA) and proven ability in regulatory change management.