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Financial Crime Operations Manager

Job Description

Financial Crime Operations Manager


My client is a world leading conglomerate bank that is on the search for an experienced Operations Manager. Specifically based within Financial Crime, the role will have the opportunity to build and develop your own division and team within the organisation.

The operations manager will be responsible for a number of teams that fall under Financial Crime including Transaction Monitoring, Court Production Order Team and the Customer Payments Screening team. Experience with Actimize Financial crimes tools will be advantageous

The successful candidate will be responsible for managing these teams post migration including the coordination of projects and resources to ensure customers are provided with a high quality cost efficient service, contributing to the effective leadership of team members and the strategic direction of the function. As such, experience of leading operational teams and carrying out sanctions PEP¿s, SARS and CPO is essential.

This is a fantastic opportunity for an Operations Manager to build a healthy division within a World Leading bank.

Job Requirements

Financial Crime / Operations Manager / PEP's / SARs / and CPO