Associate Director, Financial Crime Detection and Digital Enablement

Associate Director, Financial Crime Detection and Digital Enablement

In this role, you will:

• Own day‑to‑day access management operations across key FC applications. Ensure access is granted and maintained on a least‑privilege, need‑to‑know basis with appropriate approvals, segregation of duties controls, and in compliance with privacy rules and regulations.
• Ensure adherence to privacy principles within access processes and tooling. Maintain clear operational procedures, control evidence, and management information to demonstrate compliance with internal standards and external regulatory expectations.
• Support Audit / Assurance reviews, respond to findings, and drive timely remediation and sustainable fixes. Monitor and reduce access‑related risk, escalating issues appropriately.
• Re‑design end‑to‑end access journeys to reduce manual steps, turnaround time, and error rates. Deliver automation and AI‑enabled capabilities i...