The Manager, Financial Crime Framework is responsible for managing and uplifting the financial crime frameworks at TAL. You will work closely with the AML/CTF Compliance Officer and the Head of Enterprise Risk and Assurance to implement framework policies and standards to ensure compliance with all applicable financial crime laws and regulations including AML/CTF, sanctions and anti-bribery and corruption.
The role will work closely with Line 1 risk and business operational teams to provide support, advice, conduct ongoing risk assessments and ensure the review and embedment of processes and controls.
In this role you will:  Develop and manage frameworks, policies and standards on financial crime compliance.Provide SME advice, guidance and training to business stakeholders.Review risk in change proposals to assess the impact to financial crime risks and controls.Review and challenge operational processes and controls to prevent financial crime activities.Be the central point of contact for escalated queries and potentially suspicious activities.Coordinate and manage financial crime risk assessments, including enterprise AML/CTF risk assessments