Compliance Senior Manager- Fraud Controls
Core
Senior Manager responsible for mitigating financial crime risks in onboarding and ongoing customer due diligence programs, focusing on AML and Fraud controls.
Role type
Senior Manager, Financial Crime Compliance Oversight
Builds
Compliance oversight framework for AML and Fraud investigations and controls
Domain
Financial Services / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
US financial crime regulations expertise (BSA, OFAC, NY DFS Part 504), AML and Fraud controls design, process challenge and approval, regulatory horizon scanning, risk assessment, KRI/MI definition, stakeholder communication
Preferred skills
Model validations, OCC regulations, CAMS certification, mentoring, sanctions/OFAC risk intersections
Technologies
None stated
Responsibilities
Supervise measures to ensure financial crime risks are accounted for in day-to-day operations; Provide advice on BSA and AML/CTF regulations; Support development of compliance oversight framework; Challenge first line teams on control development; Represent compliance to regulators and auditors; Monitor MI/KRIs and escalate concerns; Contribute to annual Financial Crime Risk Assessment; Horizon scan regulatory developments; Identify key risk areas and develop mitigation plans.
Seniority
Senior, hands-on IC with strategic input