IT Systems Specialist (Risk / AML)

POSITION INFO:

IT / Risk / AML systems specialist seeking to move into a business role as the Head of AML, CFT, Sanctions & Exchange Control at a major Banking group. This is a superb role for a B.Com (Information Systems) / BSc with 8 to 12 years of exposure to AML software and systems, Data Analysis and Interpretation, Risk Management, and Governance systems.

You will work closely with the IT team on systems to manage, analyze, monitor, and report on regulatory and international best practice risk indicators, trends, typologies, controls, and systems associated with anti-money laundering, terrorist financing, sanctions, and exchange control risk management and compliance. Additionally, you will manage statistical and transactional data from relevant systems, reports, and data from subsidiaries and stakeholders to analyze information. Experience in managing a team is essential.