Job Description
Team Description
The Financial Crime team (Regulation) forms part of the Firm's second line of defence and oversees all aspects of financial crime management, including Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), Sanctions and Fraud for the bank
The team's primary responsibilities include:
* Establishing a robust framework to prevent, detect, investigate, and report financial crime risks.
* Ensuring comprehensive financial crime policies and procedures are maintained and embedded within the business, in line with legal and regulatory requirements.
* Supporting the business in implementing effective systems and controls to manage financial crime risks.
* Ensuring all relevant staff receive appropriate financial crime training.
* Providing financial crime-related management information to Senior Management, highlighting relevant risks as needed.
* Positioning the team as a trusted control function dedicated to protecting the Firm from financial crime risks.
Description of role and key responsibilities
To be part of a team that ensures the Financial Crime responsibilities comply with all relevant regulations. In particular to assist in:
Policy
1. Develop, maintain and implement effective fraud risk management policie...