Senior Manager Financial Crime
Core
Lead a team of financial crime and fraud SMEs to protect clients and business from evolving threats by combining technical expertise with commercial judgement.
Role type
Senior Manager, Financial Crime Compliance
Builds
AML/CFT and Fraud Prevention Programmes and Risk Assessment
Domain
Financial Services / Regulatory Compliance
Required skills
Financial crime risk knowledge, FATCA, AEOI/CRS, fraud risk management, control assessment, regulatory change advice
Preferred skills
Strategic recommendations, data analysis, critical thinking, complex negotiation
Technologies
AML/CFT, FATCA, AEOI/CRS
Responsibilities
Provide specialist financial crime advice, identify and assess risks across AML/CFT/sanctions/anti-bribery, assess control effectiveness, lead investigations, coach and develop team members, keep programmes up-to-date, keep ahead of emerging fraud trends
Seniority
Senior, hands-on IC with leadership responsibilities