Job Description
Head: Financial Crime position focused on overseeing the design, development, and effectiveness of OM Bank’s Anti‑Money Laundering and Counter‑Terrorist Financing (AML/CFT) programme.
Responsibilities:
- The Head: Financial Crime is responsible for the design, establishment, and ongoing effectiveness of OM Bank’s Anti‑Money Laundering and Counter‑Terrorist Financing (AML/CFT) programme.
- The role supports the Chief Compliance Officer (CCO) in determining the Bank’s strategic direction for AML/CFT.
- Ensures the implementation of a robust, risk‑based programme aligned to regulatory requirements.
- The role serves as the Bank’s Section 42 Compliance Officer and AML Reporting Officer.
- Develop and maintain AML/CFT strategy aligned to regulatory requirements and best practice.
- Monitoring emerging trends and provide insights to business.
- Advises business on financial crime related requirements and provid...