Financial Crime Compliance Specialist

About the role

Implement GFCC policies, standards and procedures within the Group Corporate Functions and define the Business Area strategy. Provide specialist guidance, address awareness and training needs to ensure compliant operations and avoid operational losses, fines or reputational damage.

Key responsibilities

• Advise on data collection, capture and maintenance to support reliable business decisions.
• Contribute to the Centre of Excellence technology plan and provide domain expertise for relevant technological requirements.
• Drive and participate in oversight committees and forums to monitor internal control framework implementation.
• Participate in governance structures to meet regulatory and internal policy requirements.
• Stay abreast of trends and typologies to inform the framework and identify potential risks.

Required profile

• First degree in Risk Management.
• 3-4 years experience in Group Anti Financial Crime.
• 5-7 years experience in financial crime compliance within banking or financial industry.
• Strong knowledge of regulatory environment and ability to influence across multiple countries and business areas.

Required skills

• Risk Management
• Anti‑Financial Crime compliance
• Regulatory frameworks
• Risk assessments and risk‑based compliance approaches
• Banking products, processes, systems and data knowledge