• Fantastic New role to drive FCC for this Fintech Business
• Excellent remuneration and benefits
• Fintech start up environment

Key Responsibilities

• Input to Bank’s Business operating model design of relevant FCC and business processes.
• Ensure that there is adequate support (people, processes, tools, frameworks, systems) for necessary FCC controls.
• Set and implement the vision, strategy, direction and leadership, consistent with the vision and strategy for FCC and in support of the Group’s strategic direction and growth aspirations.
• Analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.
• Ensure that key changes (to laws, rules, regulations) are communicated and cascaded in the Virtual Bank, in coordination with group communications.
• Develop, keep up to date and recommend for approval by the relevant Risk Committee, appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory requirements.
• Providing governance and oversight over the implementation of FCC-related policies and procedures to ensure compliance with such policies and procedures.
• Provide advice to relevant stakeholders on compliance with company standards relating to AML/Sanctions/ABC.
• Provide leadership, management and coaching to direct reports to ensure they are highly engaged and performing to their potential.
• Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm.
• Maintain oversight of risk mitigating action plans.
• Establish and maintain watch lists used for customer and transaction screening
• Provide leadership to the FCC network as part of the company's senior FCC management team
• Act as accountable executive for key change programmes.
• Implement the Group’s framework for ABC compliance through advising and ensuring adherence to company's global standards, training, compliance monitoring and reporting
• Lead on ABC related external and internal risk identification and anticipation of future trends. Work with the business to drive the development of appropriate