Senior Manager, FCC Ops

Key Accountabilities

• Oversee AFC governance and control within Line 1.5, aligned with regulatory, group, and internal policies.
• Oversee execution and consistency of key AML/CFT controls across Operations, including CDD/EDD, name screening, transaction monitoring, and STR processes.
• Provide independent oversight and challenge to Line 1 on control effectiveness.
• Ensure AFC controls are embedded within operational processes and systems.
• Support and coordinate responses to regulatory reviews, audits, and compliance assessments.
• Oversee end‑to‑end EDD processes for high‑risk customers, ensuring compliance and consistency.
• Conduct quality reviews and identify gaps in risk assessments and documentation.
• Ensure clear audit trails and robust justification for EDD decisions.
• Collaborate with Compliance on risk rating methodologies and escalation thresholds.
• Lead the end‑to‑end AFC incident manage...