To manage the Money Laundering Surveillance Investigations Team, focusing on escalated and high-profile investigations, in order for the Bank to meet its reporting obligations, legislative and regulatory requirements and to mitigate AML / CFT risks. This is essential in order to ensure that the Bank is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.

Stay abreast of money laundering and terrorist financing trends and typologies in order to utilise this information during the course of high-profile investigations to create awareness around new modus operandi and to identify potential risks.
Provide specialist knowledge and leadership to the team, to enable the development, maintenance and implementation of the relevant part of the Functional Framework (covering typically strategy, policy, process, procedures, standards, objectives, metrics, reporting and governance) in order to significantly contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage.