Group Financial Crime Officer
The purpose of this position is to support the Group in meeting its regulatory obligations and ensuring compliance with anti-money laundering (AML) and counter terrorism financing (CTF) legislation across multiple jurisdictions. We are seeking to strengthen our Group risk and compliance team with the addition of a suitably qualified and experienced financial crime officer. Reporting directly to the financial crime senior manager, who in turn reports to the Group head of risk, audit and compliance, this is a newly created role across the Group. The financial crime officer will help support key activities, including AML/ CTF, economic and trade (sanctions), anti-bribery and corruption (ABC), and associated internal investigations (as necessary).
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