Embedded Banking Financial Crime Oversight Manager
Tasks
- Chair financial crime governance sessions
- Coordinate assessments of new embedded banking partners financial crime controls
- Define and report key risk indicators
- Ensure compliance with oversight model
- Evaluate financial crime risks using control taxonomy and data
- Maintain embedded banking partner management procedures onboarding and oversight
- Maintain financial crime risk and control registries
- Maintain knowledge of legislation regulatory changes and industry best practice
- Monitor existing embedded banking partners financial crime controls
- Support development and implementation of financial crime systems and controls
- Support embedded banking change programme financial crime aspects
Perks/Benefits
- Annual leave
- Discounted dental cover
- Employee assistance programme
- Employee discounts
- Enhanced family leave
- Holiday buy & sell
- Hybrid work
- Income protection
- Life assurance
- LinkedIn Learning
- Opportunity for role related training
- Personal development budget
- Private healthcare
- Social events
- Unlimited LinkedIn Learning
- Wellbeing support
- Work abroad
- Work-life balance
Skills/Tech-stack
Assurance | Audit | Compliance Management | Control Assessment | Control Frameworks | Data Analysis | Financial Crime Compliance | Financial crime | Financial crime controls | Governance | Key Risk Indicators | Model Assessment | Operating Model | Operating model assessment | Outsourcing Risk | Outsourcing Risk Management | Regulatory Compliance | Risk Management | Risk and Control | Risk and control frameworks | Risk indicators
Education
N/A
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