VP/Director - Financial Crimes - Financial Services

VP/Director - Financial Crimes (8-20 yrs)

The Group Legal and Commercial Function is tasked with the key objective of protecting the Organisation's brand, its customers and shareholders. The function comprises a number of core areas including legal, risk, compliance and regulatory and Group strategy.

As the Sr Compliance Manager you will be responsible for ;

- Enhance Group's compliance policies and control framework to ensure development of the Group's maturity level.

- Performance of Group-level Risk Assessments and compliance reviews and support of Divisions in provision of supporting material e.g. underlying Risk Assessments.

- Giving financial crime, ethics and Integrity senior level advice to the achievement of strategic and annual goals of the business

- Establishing and maintaining trusted relationships with Lines of Defence across Group and Divisions.

- Assist in the setup of in their training and professional development.

Eligibility Criteria

- A Graduate/postgraduate qualification in Compliance or related field desirable.

- Over 7 years of AML and / or Regulatory risk experience in financial services environments with exposure to Financial Crime, Ethics and Integrity, regulation and practices globally

- Experience in collecting, analyzing, and synthesising information as well as presentation s.