Talent Scout1 at Winfort Services
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Senior Role - Financial Crime Compliance - BFS (11-20 yrs)
The Job Responsibilities include:-
- Manage the activities of GSC FCRA in-country teams
- Ensure local monitoring activities are in accordance with Global monitoring policies and conducted as a second line of defence.
- Ensure local monitoring activities provide adequate coverage of the Group's key regulatory risks, liaising with Global Compliance teams
- Ensure monitoring activities remain independent.
- Foster a close working relationship with key stakeholders in the region and in the country
- Manage to the preparation of Compliance Risk Assessments, drawing on the experience and knowledge of the FCC team and with the active participation of senior managers in the Business.
- Proactively assist management in identifying and containing compliance risk.
- Manage the preparation of the country Annual Test Plan
- Contribute to the preparation of consolidated MI on the results of monitoring across the different sites for Senior Management in the Business.
- Contribute to the provision of education and support to FCRA specialists on risk assessments, planning and conducting reviews.
- Prepare reports to inform key stakeholders of the outcome of monitoring and review work, including rating findings and assigning owners/actions
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