Team Member - Financial Crime & Compliance - Risk & Control - BFS

FCC- Risk & Control

- The Director, Risk Identification, CFCC RAA will report directly to the Head, Risk Identification, CFCC. You are a team player and in partnership with the RAA function will develop insight products that drive action across the bank.

- This is a new role within the Conduct, Financial Crime and Compliance (CFCC) RAA team.

- The role will provide CFCC with methods to proactively identify new, emerging or unknown risks (i.e., financial crime and compliance threats) and develop and use innovative data analytics and behavioural science techniques to identify threats.

- It includes understanding how the company may be exposed to FCC and Compliance risks and assessing effectiveness of the control framework in mitigating these through the analysis and testing of inputs from various sources.