Senior Compliance Technology - Financial Crime Compliance

Job description / Role

In the Risk Management - Financial Crime Compliance team, you will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls and internal audit, to our clients in financial services (FS) industry. You are also required to assist organizations to maintain effective and efficient controls, in order to manage organizational and strategic risks.

As a Compliance IT processional, you will support in the assessment of technology-related compliance solutions across the Compliance remit including AML, Sanctions, KYC, monitoring, reporting solutions and make recommendations on improving compliance related processes. This will include partnering with management, business teams, system owners and/or data team to design and implement solutions. You will be required to ensure execution of required testing activities for the solutions deployed by internal and external parties leading to a successful and seamless transition to enhanced/new processes.

Skills and attributes for success

- Good understanding of economic or market issues and the ability to interpret their impact on clients
- Possess strong interpersonal and teaming skills
- Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices
- Strong presentation skills and proficiency in the use of PowerPoint, Word, and Excel
- Build an understanding of our solutions, share knowledge and be able to draw on subject matter specialists accordingly
- Self-motivated with lots of energy and drive
- Effective project management and teamwork skills

Requirements

To qualify for the role, you must have

- 3 + years relevant Compliance Technology (AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud) experience in banking, insurance and/or asset management
- Strong understanding of expectations of regulators.
- Knowledge of other jurisdictions' AML regulations and environment, and practical experience in the industry a plus.
- Knowledge of the global risk and regulatory environment, especially developments in the FCC space.
- Graduate degree in law, finance or commerce preferred.
- Demonstrate strong planning, execution, and reporting skills
- Excellent interpersonal, verbal, and written communication skills with the ability to communicated compliance related concepts to a broad range of technical and non-technical staff

Ideally, you'll also have

- Post-graduate qualifications in AML/CFT or professional/ technical qualifications in risk management.

What we look for

Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you'll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization

What we offer

We offer a competitive compensation package where you'll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:

- Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.
- Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way.
- Transformative leadership: We'll give you the insights, coaching and confidence to be the leader the world needs.
- Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

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