Financial Crime Compliance, Policy & Framework Lead

Overview The Financial Crime Compliance (FCC), Policy & Framework Lead (CM) provides senior second line leadership for the Corporate Markets business. The role supports the Head of FCC, AMLCO, in ensuring statutory and regulatory obligations are met across Corporate Markets and provides continuity of leadership, independent challenge and sound judgement for material Financial Crime matters. The role focuses on providing expert guidance and advice while developing, updating, and executing FCC policies, processes, and procedures. It includes responsibility for reviewing and assessing financial crime risks and AML/CTF program to ensure consistency and alignment with Group standards, current and emerging legislation, and evolving business needs. Key Accountabilities and main responsibilities Strategic Focus

Contribute to the design, implementation and continuous enhancement of the Financial Crime Compliance (FCC) framework, policies and standards.

Provide strateg...