About this role
Role Overview
- Ensure compliance with financial crime laws and regulations
- Advise on financial crime compliance policies and procedures
- Conduct legal research and analysis on financial crime regulations
- Support compliance training for employees and legal advice for business
Requirements
- Experience in Financial Crime risks and regulation (Anti-Money Laundering, Counter-Terrorist Financing, Sanction and Anti-Bribery & Corruption)
- Ability to use financial crime tools and analytical results to identify risk patterns, anomalies, and control gaps
- Experience to take risk decisions, define action plans, implement control enhancements, and manage escalation for senior management and/or governance and oversight forums.
Benefits
- Professional development opportunities
- Flexible working arrangements