Group Financial Crime Compliance Policy & Procedure LeadNew

Partial summary via job aggregator — the complete description is on the employer's site.

Description Overview This role is responsible for the design, development and implementation of AML/CTF, sanctions and broader financial crime documentation across the Group. This includes establishing and maintaining a consistent, risk based AML/CTF and sanctions policy and procedural framework across multiple jurisdictions, including Australia, the United Kingdom, Japan, Jersey, Guernsey, Ireland, India and other applicable MPMS entities. The role requires deep technical expertise in AML/CTF …