IT Professional: Financial Crime and Compliance
2 weeks ago
Job Title: Financial Crime and Compliance IT Expert
About the Role:
We are seeking a seasoned professional to lead our Financial Crime and Compliance IT function. As a key member of our team, you will play a pivotal role in supporting the financial crime and compliance function through IT.
Key Responsibilities:
- Application Landscape and Architecture Direction: You will be responsible for ensuring that our application landscape is aligned with architecture direction, enabling us to deliver effective solutions that meet business needs.
- Solution Delivery and Governance: You will work closely with business units to ensure they understand technology solutions, solution delivery, and governance processes.
- Cost-Benefit Analysis and Project Prioritization: You will assist business stakeholders in conducting cost-benefit analyses for projects and prioritizing them based on investment committee submissions.
- Project Monitoring and Budget Allocation: You will monitor project progress, adjust investment budget allocations as needed, and participate in annual budgeting and planning processes.
Required Skills and Qualifications:
- Leadership Experience: Minimum 10 years of experience in IT or AML, KYC, sanctions compliance, and regulatory management.
- Driving Process Automation: Experience in driving process automation and operational efficiency using Microsoft 365 tools such as Power Automate and Power BI.
- Banking Industry Expertise: Experience working in the banking industry, particularly in
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