Compliance Senior Manager
Core
Lead EU-focused Financial Crime monitoring and testing/assurance programs to protect customers and ensure robust, scalable controls aligned with global and local regulations.
Role type
Senior Manager, Compliance (Financial Crime)
Builds
EU FinCrime monitoring and testing programs, control reviews, and assurance reports
Domain
Financial Services / Fintech / Financial Crime Compliance
Required skills
Financial crime regulations knowledge, control testing methodologies, risk assessment frameworks, team management, issue validation, stakeholder engagement
Preferred skills
Payments or fintech environment experience, ACAMS or ICA certification
Technologies
N/A
Responsibilities
Define and execute annual review plans, lead control reviews from scoping to reporting, oversee monitoring activities for FinCrime risks, provide coaching and training to junior team members, manage board-level reporting on compliance performance, collaborate with cross-functional stakeholders across Lines of Defense
Seniority
Senior, hands-on IC with team management