Senior Manager, Financial Crime Prevention (6-9 month FTC)
Core
Lead and enhance the financial crime compliance framework by overseeing AML/CFT obligations, risk management, policy governance, and regulatory reporting.
Role type
Senior Manager, Financial Crime Prevention (Fixed Term Contract)
Builds
Compliance monitoring, regulatory reporting, and risk management frameworks for an investor services group.
Domain
Offshore financial services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT)
Required skills
AML/CFT regulatory framework knowledge, risk assessment and mapping, policy drafting and maintenance, stakeholder engagement, team leadership, Board reporting
Preferred skills
Corporate Governance experience, risk mitigation strategies, experience working with regulators
Technologies
None stated
Responsibilities
Draft and maintain the AML/CFT Manual, act as the principal point of contact with the JFSC, identify and assess regulatory risks, prepare Business Risk Assessments (BRA), provide regular compliance reports to senior management and the Board
Seniority
Senior Manager, hands-on leadership