Compliance, Threat & Risk Assessment Manager
Core
Leading enterprise-wide compliance and financial crime risk assessments to translate complex regulatory risks into actionable insights for senior stakeholders.
Role type
Senior Manager, Compliance & Risk Assessment
Builds
Global compliance risk management framework, risk assessment reports, and AI-powered automation workflows
Domain
Fintech / Cryptocurrency / Financial Crime Compliance
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Enterprise risk assessment, AML/CFT expertise, Sanctions compliance, Transaction monitoring, Customer risk scoring, Geographic risk rating, Executive communication, Data analysis (Excel, SQL), AI platform proficiency, Crypto ecosystem knowledge
Preferred skills
Generative AI implementation, Cross-functional stakeholder influence, Ambiguous environment navigation
Technologies
Excel, SQL, AI platforms
Responsibilities
Manage enterprise-wide compliance risk assessments and articulate key findings; Partner with MLROs and CCOs to deliver coordinated risk outcomes; Produce executive summaries and governance materials; Drive transaction monitoring and customer risk scoring coverage; Develop compliance threat assessment frameworks; Pioneer AI-powered automation for assessment workflows
Seniority
Senior, hands-on IC with strategic influence