Job Description:
To develop, maintain and oversee Financial Crime Policies and Standards, designed to ensure that business areas/segments are compliant, protected from risk and loss from financial crime.
Contents
Are you someone who can:
- Control expenditure and identify process improvements to contain and reduce costs.
- Build working relationships across teams and functional lines to enhance work delivery, collaboration and innovation.
- Deliver customer experience excellence in own service delivery aligned to organisational values and service standards.
- Improve business decisions by providing accurate and reliable business intelligence together with analysing trends and data.
- Provide regular reports on delivery of services against agreed service level agreements and overall customer targets.
- Accumulate information to review work progress that provides input to reporting, decision making and identifying improvement opportunities.
- Implement, monitor and control business processes according to quality standards, policy, and compliance and governance requirements.
- Ensure the development, alignment, mapping and implementation of end-to-end processes aligned to the customer journey map.
- Research, enable and consult on improvements and opportunities to harness technology and platform enablement.
- Review existing processes and suggest innovative ideas to improve and streamline processes to drive efficiencies and minimise redundancy.
- Monitor customer feedback reports and align processes to maximise efficiencies.
- Provide proactive stakeholder engagement for all policy changes, ensuring business and regulatory needs are appropriately accommodated within Financial Crime related policies and standards.
- Engage with teams to support business procedure evaluation to ensure they meet expectations including regulatory requirements.
- Be accountable for oversight and authorisation of Financial Crime related policy deviance where temporary or permanent exceptions are agreed.
- Provide support for second line compliance monitoring and testing of financial crime risks.
- Provide second line support for first line fraud prevention teams.
- Provide feedback on financial crime risks and issues to define and deliver appropriate solutions to mitigate risk.
- Produce regular management information and data for reporting on Financial Crime risks to Regional and Executive Boards.
- Consult with operational managers to ensure conformance with applicable laws and regulations across diverse fields.
- Manage, oversee, and monitor FAIS compliance to ensure representatives comply with financial soundness requirements, licence conditions and annual levies.
- Ensure understanding and control of KYC, AML, FATCA and AEOI regulations.
- Ensure compliance with and oversight of ongoing statutory regulatory requirements, update operational procedures and participate in compliance committees.
- Provide an advisory role for the business as the SME on Financial Crime.
- Display and encourage an appreciation of teamwork and inclusivity.
You will be an ideal candidate if you:
- Have a Diploma in Banking or Finance related fields will be an added advantage
- Have 5+ years of experience in a similar environment
You will have access to:
- Opportunities to network and collaborate
- Challenging Work
- Opportunities to innovate
We can be a match if you are:
- Always doing the right thing – Fight for ethical conduct and transparency, both inside and outside
- Curious – Believe in insight, creativity, and its power to unlock value
- Deeply Invested – Take initiative and be a leader in your own right
- Valuing differences – Be inclusive, gracious, decent, and humble
- Building Trust not Territory – Crete a culture of sharing
- Courageous – We’ve built a culture of bravery by speaking our minds and encouraging others to do the same
