Compliance Specialist: Financial Crime (Regulatory Engagement, Reporting & Governance)

To own the Group’s interface with regulators, the consolidated MI and reporting pipeline, and the operating mechanics of the AML/Financial Crime Committee. Under the direction of the Group Executive Legal and Compliance / MLCO, responsible for managing regulator engagement across the Prudential Authority (PA), Financial Intelligence Centre (FIC), Financial Sector Conduct Authority (FSCA), AUSTRAC and Bank of Namibia; leading the FICAR remediation programme closure; owning the goAML reporting infrastructure and STR/CTR/TFR/TPR submissions; producing monthly MI for the Financial Crime Committee, Risk Committee and Board; secretariating the AML/Financial Crime Committee; managing the annual financial crime compliance cycle; and coordinating the Group’s response to legislative and supervisory change.