Senior Manager, Financial Crime Prevention (6-9 month FTC)
Core
Lead and enhance the financial crime compliance framework by overseeing compliance monitoring, regulatory obligations, risk management, and policy governance for an investor services group.
Role type
Senior Manager, Financial Crime Prevention (Fixed Term Contract)
Builds
Compliance monitoring systems, regulatory reports, and risk assessment frameworks.
Domain
Offshore financial services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT)
Required skills
AML/CFT regulatory framework knowledge, risk assessment and mapping, policy drafting and maintenance, stakeholder engagement, team leadership, Board reporting
Preferred skills
Experience with Jersey Financial Services Commission (JFSC), offshore financial services industry expertise, corporate governance experience
Technologies
None explicitly stated
Responsibilities
Draft and maintain the AML/CFT Manual, act as principal contact with JFSC, identify and assess regulatory risks, prepare Business Risk Assessment (BRA) with Board and Compliance Officer, provide regular written compliance reports to senior management and the Board
Seniority
Senior Manager, Fixed Term Contract (6-9 months)