Associate Director, Financial Crime Risk

Job Purpose

The Associate Director will provide guidance and oversight to his/her team as required to deliver an effective and efficient risk‑based supervision strategy that contributes to the achievement of the businesses strategic and business objectives. All within the Board of Director’s statements of risk tolerance.

The Role

An Associate Director in Financial Crime Risk in Supervision is responsible for executing the Financial Crime Risk Team’s work plan. The Associate Director must ensure that a risk based, proportionate and efficient approach is maintained towards all the team’s supervisory activities. An Associate Director is expected to oversee assigned regulatory projects related to financial crime risk and relevant business model within the team, across the Supervision Department and the business as well as supporting on related policy work.

Key Requirements

• 10+ years of regulatory, compliance or risk management exper...