Financial Crime Manager
About this role
About the Role Reporting to the Deputy Head of Financial Crime Operations, the EDD Senior Team Lead oversees the Enhanced Due Diligence (EDD) function within the Global Financial Crime Operations team, ensuring effective execution of EDD activities and providing subject matter expertise on complex financial crime matters. The external title 'Financial Crime Manager' is used to better reflect key competencies, scope of responsibilities, and leadership expectations and to attract a broader pool of external candidates whose experience aligns with the requirements of the role. The role directly manages a global team of approximately 6–8 EDD professionals and provides technical leadership and SME support to the EDD function.
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