The Director, CCIB, CFCC Advisory, TB Cash role is a CFCR Advisory position focused on Transaction Banking (TB) cash, supporting the Group CFCR Transaction Banking Advisory team in managing compliance, financial crime, and conduct risks. The role requires 5+ years of experience in banking and cash products, risk management, and regulatory knowledge.
Requirements
- 5+ years working experience in Banking and Cash products.
- Experience in Risk Management
- Good grasp of banking regulatory environment
- Experience in Cross-functional Collaboration.
- Experience in Change Management
- Effective presentation & Communication
- CFCR Risk Type Advisory
- Compliance and Financial Crime Compliance Policies and Standards
- Organization Governance
- Compliance Risk Assessment
Benefits
- Competitive salary
- Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
- Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
- Flexible working options based around home and office locations, with flexible working patterns.
- Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
- Continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.