Manager, Financial Crime Risk

Responsibilities

• Deliver effective and efficient risk-based supervision in relation to Financial Crime Risk, which is consistent with the Board of Directors statements of risk tolerance.

• 5-7 years of regulatory, compliance, risk management or preferably financial crime related experience.
• Experience of country self‑assessments against the Financial Action Task Force (FATF) 40 recommendations; national risk assessments pursuant to FATF Recommendation 1; and involvement with a FATF country mutual evaluation would be considered an advantage.
• Strong and proven knowledge and expertise in dealing with financial services regulations and international regulatory standards, particularly those relating to FATF and other international standard setters such as the Financial Stability Board.
• Working knowledge and experience in management of financial crime risk would be highly valued.
• Robust understanding of the responsibilities/role of the regulator and appreciation of what it means to be a risk-based regulator.
• An in-depth knowledge of the financial services industry and its unique characteristics.
• Excellent research and analytical skills and ability to apply judgment.