Financial Crime Due Diligence & Advisory Sr. Manager
Core
Senior authority leading global decision-making on complex Counterparty Due Diligence (DD) and Financial Crime Risk matters within the Counterparty Lifecycle Management (CLCM) Centre of Excellence.
Role type
Senior Individual Contributor (IC) Financial Crime Due Diligence & Advisory Lead
Builds
Global decision-making frameworks for counterparty onboarding, periodic reviews, and enhanced due diligence (EDD) within the energy sector.
Domain
Energy (Oil, Gas, Power, Carbon) + Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work -> client delivery (risk assessments and advisory)
Required skills
Extensive experience managing KYC/CDD/EDD teams, global financial crime regulations knowledge, risk-based approach to EDD reviews, PEP/sanctions exposure assessment, leadership of global advisory teams, stakeholder influence, analytical critical thinking
Preferred skills
AML/Financial Crime/Compliance certifications, knowledge of global energy markets, transformation and process improvement expertise
Technologies
Screening tools, T&S Financial Crime Policy, Manual of Authority (MOA)
Responsibilities
Lead execution of Counterparty DD, screening, and risk escalation activities; Exercise approval authority for DD reviews and risk assessments; Serve as senior Financial Crime SME for complex/escalated cases; Review and challenge DD risk assessments; Provide advice on interpretation of Financial Crime policies; Lead management and resolution of significant risk escalations; Partner with Trade Compliance to oversee screening tools; Build Financial Crime capabilities through coaching and training; Collaborate with Compliance, Legal, Finance, and Audit stakeholders.
Seniority
Senior, hands-on IC with leadership responsibilities
