Financial Crime Due Diligence & Advisory Senior Manager
Core
Senior authority leading global decision-making on complex Counterparty Due Diligence (DD) and Financial Crime Risk matters within the Counterparty Lifecycle Management Centre of Excellence.
Role type
Senior Manager, Financial Crime Due Diligence & Advisory
Builds
Global Counterparty DD Approvals, Advisory, and Screening teams; strengthens Shell's financial crime risk management framework.
Domain
Energy (Oil, Gas, Power, Carbon) and Financial Markets
Deliverable
client delivery
Required skills
Extensive senior experience managing KYC/CDD/EDD teams, global financial crime regulations knowledge, risk-based approach to EDD reviews (PEPs, high-risk jurisdictions, sanctions), leadership and team development, analytical and critical thinking, integrity and ethical decision-making
Preferred skills
AML/Financial Crime/Compliance certifications, knowledge of global energy and financial markets
Technologies
Screening tools (Sanctions, Adverse Media, PEPs)
Responsibilities
Lead execution of Counterparty DD, screening, and risk escalation activities; exercise approval authority for DD reviews and risk assessments; serve as senior SME for complex, high-risk, and 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 and Screening teams; build Financial Crime capabilities through coaching and training; collaborate with Compliance, Legal, Finance, and Audit stakeholders; support investigations and strategic projects; represent the function in governance forums.
Seniority
Senior Manager, global leadership and approval authority
