AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- Senior Financial Crime Risk Manager overseeing risk and control across BUK Retail products, shaping banking future through financial crime processes and robust controls.
Responsibilities
- Support the Risk Function in safeguarding the bank's financial and operational stability
- Develop strategic direction for risk, implementing methodologies and processes
- Manage the risk department and oversee performance
- Relationship management of risk stakeholders
- Adhere to Risk policy, standards and frameworks
- Advise key stakeholders on functional areas of impact
- Manage and mitigate risks through assessment
- Collaborate with other areas for business aligned support
Requirements
- Proven experience of designing and operating Financial Crime Risk Management frameworks
- Excellent analytical and written communication skills
- Stakeholder management and influencing skills
- Experience in drafting or owning Financial Crime policies or standards
- Knowledge of regulatory expectations and Regulatory reviews
- Data analysis and insight generation
- Leadership experience
Benefits
- Employee assistance program
- Competitive salary package
- Comprehensive health insurance
- Paid time off
- Professional development opportunities
- Recognition programs
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
TD
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