Financial Crime Manager
Core
Lead a team conducting Counterparty Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk counterparties in the energy and financial markets, serving as a Subject Matter Expert for the Trading & Supply business.
Role type
Senior IC Financial Crime Manager (EDD Team Lead)
Builds
High-quality due diligence outcomes and risk-based decision-making for new onboarding and periodic reviews of high-risk counterparties.
Domain
Financial Services / Energy (Oil, Gas, Power, Carbon)
Deliverable
client delivery
Required skills
Team leadership, KYC/CDD/EDD management, global financial crime regulations, risk-based assessment, PEP/jurisdiction/sanctions analysis, stakeholder influence, analytical thinking
Preferred skills
AML/Financial Crime certifications, knowledge of global energy and financial markets
Technologies
None stated
Responsibilities
Support the Deputy Head of Financial Crime Operations in driving team performance; Lead management and resolution of complex financial crime escalations; Provide SME guidance on compliance matters; Ensure EDD reviews meet policy standards and turnaround times; Act as a trusted advisor to business stakeholders; Review and challenge counterparty risk assessments; Support analysts in preparing submissions for High-Risk committees; Provide guidance on policy exceptions; Partner with training teams to design compliance initiatives; Drive capability building through coaching and mentoring; Foster continuous improvement in due diligence processes.
Seniority
Senior, hands-on IC with people management
