Essential Experience
Candidates must have recent technical experience of financial crime transformation projects within banks, across fraud, money laundering and sanctions, including detailed technical experience in the following areas:
• A detailed understanding of the current software market including the future implications of AI;
• Enterprise wide risk assessment;
• Design of bespoke customer risk assessment models;
• Definition of screening and monitoring rules and typologies to meet specific risk profiles; and
• Experience validating and re-optimising financial crime business processes and end to end alert handling operating models.
Candidates will also need to demonstrate the following:
• Strong banking and payments knowledge and in particular a detailed knowledge of correspondent banking and Swift messaging;
• Understanding of the international legal and regulatory financial crime requirements as they apply to a central bank, across all the areas of sanctions compliance, anti-money laundering, counter terrorist and proliferation financing and payment fraud prevention across the client’s financial operations.
• Familiarity with best practice requirements of complex change projects;
• Knowledge of best practice for model management and governance;
• Ability to work collaboratively with multiple stakeholders including Financial Crime, Technology, Risk, Legal and Procurement.
Our dedicated team would be pleased to discuss in more detail how we may be able to help
