(Senior) AFC Governance & Compliance Manager*
Core
Design and optimize Anti-Financial Crime (AFC) governance structures, policies, and processes to ensure regulatory compliance within a banking environment.
Role type
Senior AFC Governance & Compliance Manager
Builds
Internal governance frameworks, policies, SOPs, and control structures for AFC compliance
Domain
Banking / Financial Services / Anti-Money Laundering (AML)
Required skills
AFC/AML regulatory knowledge, policy and SOP development, process optimization, audit coordination, findings management, regulatory reporting, stakeholder collaboration
Preferred skills
Digital Assets compliance experience, internal/external audit support
Technologies
N/A
Responsibilities
Develop and optimize AFC governance structures, policies, and SOPs; Analyze and document processes to meet regulatory requirements; Coordinate internal and external audits; Manage audit findings and implement corrective actions; Prepare regulatory reports; Collaborate with stakeholders on AFC and regulatory issues
Seniority
Senior, hands-on IC
