Senior Manager, AML/CTF & Fraud (RS)
Core
Provide independent oversight, challenge, and advice on AML/CTF obligations and fraud risk management across the Fund to ensure compliance and strengthen risk practices.
Role type
Senior Manager, Financial Crime Risk & Compliance
Builds
Enterprise-wide AML/CTF and fraud risk frameworks aligned with regulatory requirements
Domain
Financial Services / Anti-Money Laundering / Counter-Terrorism Financing / Fraud
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF program management, fraud risk management, regulatory compliance, control framework design, stakeholder influence, risk analysis, investigative skills, change management
Preferred skills
Risk Management accreditation (RMIA/GIA), experience in regulated financial environments, understanding of financial crime typologies
Technologies
N/A
Responsibilities
Maintain and enhance AML/CTF and fraud risk management frameworks; Provide enterprise-wide leadership on financial crime risks; Oversee emerging risks and control effectiveness; Challenge Line 1 controls on fraud, scams, and corruption; Develop and oversee the Fraud and Corruption Control Program; Assess risks linked to new products and services; Monitor regulatory developments; Build relationships with regulators and law enforcement
Seniority
Manager, hands-on IC with strategic oversight