Manager, Financial Crime Compliance
Core
Strategic advisor and manager for Financial Crime Compliance risk management, focusing on AML, CFT, Sanctions, ABC, and PFTE to protect the bank's reputation and ensure regulatory adherence.
Role type
Manager, Financial Crime Compliance (Strategy & Business Partnering)
Builds
Strategic compliance frameworks, risk management plans, and regulatory reporting mechanisms for the bank.
Domain
Banking / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial Crime Risk Management, AML/CFT strategy, Regulatory Liaison, Stakeholder Management, Risk Assessment, Policy Implementation, Team Leadership, Training Design, Reporting, Due Diligence
Preferred skills
Analytics, Fraud detection, Legal knowledge, Business Commerce
Technologies
N/A
Responsibilities
Develop and execute financial crime compliance strategy; Provide advisory services to business executives on regulatory requirements; Identify compliance deficiencies and guide remedial action plans; Lead stakeholder relationships with regulators and business lines; Manage and develop the compliance team; Ensure implementation of policies and controls; Facilitate training initiatives; Prepare regulatory reports and suspicious activity reports.
Seniority
Manager, strategic execution & team leadership