Our client, a major player in the banking sector is seeking to recruit several candidates for the position of Financial Crime Supervisor. Candidates with previous working experience in compliance or experience in the offshore dealing with AML checks would be highly desirable.
Responsibilities
Perform quality assurance on Financial Crime activities done by the Businesses
Ensure Quality Assurance on work done by stakeholders for accuracy and completeness
Ensure that the correct reporting is provided to stakeholders with proper engagement and alignment
Profile
A Degree in Law and Management and any relevant qualifications with a minimum 4 years relevant experience or equivalent of 7 years bank related experience
Practical experience of working in the financial industry covering project management, risk, controls, sales, compliance and operations.
Broad understanding of technology used in customer on boarding, and on-going monitoring and review.
Able to challenge how business is done and take a role in driving behavioural change.
Strong people management skills.