About

• The Senior Compliance Manager Financial Crime will establish group risk mitigation strategies for new regulations, M & A's, JVs, products and ventures and develop risk advisory, policies or procedures to respond to the needs of the business and support with the integration of any process changes into the business with key stakeholders. The role will provide expert advisory, guidance, training and assurance on the financial crime in support of the CMS Business Partnering Pillar. The role requires excellent deep technical knowledge of financial crime and the ability to translate complex obligations into simplicity. The role holder will be required to have strong senior-level engagement with 2nd line Compliance leaders, Exco, Policy Champions, and other key senior stakeholders. The Senior Manager Financial Crime requires strong stakeholder management and interpersonal skills to colloborate with multiple stakeholders, leading Financial Crime management and the maturity and continous improvement of the Compliance Management System. Managing and maturing compliance risk management of AML & ABC. Expert advisory for markets and operations, in particular new Mergers and acquisitions Providing technical opinions upon the adequacy of markets 2nd line risk stewardship of AML & ABC leveraging compliance data and qualitative inputs. Driving the compliance value proposition ensuring compliance is seen as a business enabler. Develop and maintain relationships with senior stakeholders. Minimum 10 years previous experience in Financial Crime - AML & ABC Proven track record in dealing with complex and high risk markets and products that give rise to AML, ABC compliance risk (including M & As, JVs, product risk) Experience of working across markets with cross cultural sensitivity Experience in changing behaviours, training and communications experience is an advantage. Fluency in English is mandatory, with additional language skills an advantage Not a perfect fit? Worried that you don't meet all the desired criteria exactly? If you're excited about this role but your experience doesn't align exactly with every part of the job description, we encourage you to still apply as you may be the right candidate for this role or another opportunity.