Compliance-Manager/in
Hybrid
Core
Coach client teams to become compliance experts and design AML/CFT defense strategies for leading banks.
Role type
Senior IC compliance manager (AML/CFT)
Builds
Risk concepts, smart processes, and controls for banking clients
Domain
Financial services / Regulatory compliance
Deliverable
client delivery
Required skills
AML expertise, CFT expertise, regulatory analysis, business model analysis, process implementation, reporting to top management
Preferred skills
Project leadership, CAMS certification, RegTech interest
Technologies
RegTech
Responsibilities
Coach client teams on compliance expertise, design AML/CFT defense strategies, analyze business models for vulnerabilities, implement smart processes and controls, prepare decision-relevant analyses for top management and regulators
Seniority
Senior, hands-on IC
