This role supports the execution of global financial crimes initiatives and ensures adherence to regulatory requirements.
Responsibilities Include:
* Developing and maintaining financial crimes owned policies and standards.
* Reviewing relevant policies and standards to ensure regulatory requirements are met.
* Producing independent financial crimes risk management reports.
* Monitoring changes in regulations applicable to global financial crimes.
* Contributing to risk coverage plans and executing independent risk monitoring.
* Escalating financial crimes related risks and issues to governance routines.