Are you a seasoned Financial Crime professional with a talent for oversight and assurance? We are currently seeking a Manager – Financial Crime Framework & Oversight for a high-impact, 6-month maximum term contract1. This role offers the flexibility of being location agnostic and is a critical addition to a sophisticated Risk Management division 2.
In this role, you will be at the forefront of protecting the organization’s integrity by leading the execution of financial crime oversight activities in alignment with the Risk Management Framework (RMF). Your work will directly safeguard client interests by ensuring all financial transactions remain secure and compliant4.
Key Responsibilities
As a subject matter expert, you will lead the development and enhancement of financial crime requirements through the following activities:
- Assurance & Reviews: Plan and execute comprehensive reviews of financial crime obligations, risks, policies, and procedures to ensure maximum effectiveness.
- Risk Assessment: Conduct enterprise-wide assessments, including AML/CTF risk evaluations and control effectiveness reviews.
- Control Testing: Document mitigants and perform rigorous testing to assess the design and operating performance of controls.
- Incident Management: Analyze and resolve financial crime-related issues and incidents, providing expert guidance to stakeholders.
- Reporting: Support the development of high-level insights for Board-level reporting regarding risk and oversight activities9.
- Framework Evolution: Lead the continuous improvement of internal frameworks, systems, and ethical governance standards.
What You Bring
We are looking for a proactive leader who champions ethical standards and possesses a deep technical toolkit:
- Experience: At least 5 years of dedicated experience in financial crime, fraud control, or AML/CTF oversight and assurance.
- Technical Knowledge: A comprehensive understanding of financial crime regulations, compliance requirements, and risk management methodologies.
- Analytical Skills: The ability to analyze complex data and processes to identify patterns or anomalies indicative of risk.
- Communication: Strong interpersonal skills with the ability to articulate complex risks to various stakeholders.
- Ethics: A commitment to abiding by a professional code of conduct and promoting corporate governance.
Role Details
- Term: 6-month Max Term Full-Time.
- Location: Agnostic (Flexible).
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
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