Compliance Manager
Core
Manage daily regulatory and Anti-Money Laundering (AML) issues, advise management on compliance implementation, and monitor designated business activities.
Role type
Compliance Manager (AML/Financial Crime)
Builds
AML monitoring programs, compliance procedures, training modules, and regulatory reports.
Domain
Banking, Securities, Insurance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML/CFT regulations knowledge, sanctions compliance, financial crime risk management, risk assessment, audit support, regulatory reporting
Preferred skills
CAMS certification, system upgrade management, lobbying/regulatory body consultation
Technologies
Workday, FMF, FFF, FCRM
Responsibilities
Develop AML monitoring programs, review/update AML procedures, conduct compliance training, submit regulatory reports, assist internal/external audits, assess regulation publications, support local Head of Compliance on Conduct Compliance and Quality Assurance tasks.
Seniority
Mid-level, hands-on IC