Senior Manager Economic Crime Risk - (2 Vacancies Available)
Core
Senior Manager providing expert financial crime advice to support AML/CTF, sanctions, anti-bribery, and fraud risk management for Institutional Banking & Markets and Group Treasury businesses.
Role type
Senior Manager, Economic Crime Risk Advisory
Builds
Risk management capabilities, technology platforms (including AI), and regulatory compliance frameworks for IB&M and GT.
Domain
Financial Services / Economic Crime Compliance
Deliverable
client delivery
Required skills
Economic crime compliance expertise, AML/CTF knowledge, Sanctions expertise, Anti-bribery and corruption (AB&C) knowledge, International regulatory obligations experience, Risk assessment, Stakeholder management, Executive writing
Preferred skills
IB&M or GT advisory capacity experience, Ability to influence decision-makers, Confidence in presenting complex risk insights
Technologies
AI-driven initiatives
Responsibilities
Provide expert guidance on economic crime risk policies and governance; Assist stakeholders to identify, manage, and mitigate economic crime risks onshore and offshore; Support business units in day-to-day execution of customer related matters, transactions, and product development; Support economic crime-related operational activities and transformation projects; Develop meaningful reporting to enhance risk visibility; Assist in managing audits and regulatory engagements; Support the ongoing enhancement of the ECR framework by identifying and building technology platforms.
Seniority
Senior Manager, hands-on IC with strategic advisory responsibilities
