Financial Crime Manager
Core
Manage financial crime risk assessments, regulatory compliance reviews, and investigations for corporates and regulated sectors to detect and prevent financial crime.
Role type
Senior IC financial crime manager (consultancy)
Builds
Financial crime risk frameworks, compliance reports, and remediation plans for clients
Domain
Financial services / Financial crime / Regulatory compliance
Deliverable
client delivery
Required skills
Financial crime regulatory knowledge (AML, ABC, sanctions, terrorist financing, fraud), team management, client relationship management, project coordination, mentoring, commercial awareness
Preferred skills
Financial crime professional qualification (ICAI, ACAMS, CISI, ACFE), proficiency in Microsoft Office (Excel, Word, PowerPoint)
Technologies
Microsoft Office suite
Responsibilities
Coordinate inputs for reports and aggregate work from multiple authors; manage small teams and delegate tasks; conduct investigations and provide recommendations; support regulatory breach responses; prepare proposals and support business development activities
Seniority
Manager, hands-on IC with team leadership