Support the operations in developing and maintaining financial crime assessment of risk analysis and assurance in support of the business strategy
Assist in the implementation and oversight of these controls by liaising with key stakeholders and third parties as appropriate
Being up to date with changing financial crime regulatory and legislative environment and ensure that the company is compliant and has implemented controls across all work streams
Point of contact for escalated financial crime concerns;
Promote company values and culture
Ensure that financial crime concerns are escalated in a timely manner and relevant reporting requirements are adhered to.
Ensuring that the team has appropriate procedures, skills and capability to support the business
Interpretation of rules affecting the business and identification and analysis of financial crime related l...