
Strategic Risk Management Professional
5 days ago
The Financial Crimes Manager oversees the implementation of procedures, controls, analytics and trend analysis to ensure timely completion, quality and compliance. This includes maintaining awareness of financial crimes activity companywide and ensuring all issues are proactively addressed and escalated when necessary.
This role requires managing a risk-based financial crimes program or functional area with low to moderate risk and complexity. Additionally, leading the implementation of multiple complex initiatives with low to moderate risk is essential.
The Financial Crimes Manager will make supervisory and tactical decisions and resolve issues related to team supervision, work allocation and daily operations under direction of functional area management. They will also leverage interpretation of policies, procedures, and compliance requirements.
Key responsibilities include collaborating and consulting with peers, colleagues and managers, ensuring coordination with team, line of business, other business units, Audit, and regulators on risk-related topics. The manager will also manage allocation of people and financial resources for Financial Crimes.
A successful candidate will have 12+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, and Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education. Hands-on experience as a people manager in a financial institution, managing team of FinCrime data quality, model development as well as financial reporting analysts is required.
Additionally, experience with managing procedures and controls for teams that support data analytics, data platforms, and reporting is essential. Demonstrated experience working in Anti-Money Laundering (AML) programs and/or data platform management for large financial institutions is also required.
Key qualifications include:
- Leadership skills
- Experience mentoring and guiding talent development of direct reports and assisting in hiring
- Hands-on experience handling BSA/AML/OFAC laws and regulations specific and financial crimes/regulatory/fraud specific data
- Knowledge of fin crime data quality activities and controls required for large financial institutions
- Team handling experience for UAT/regression testing on data outputs involving complex data mapping designs
- Hands-on experience as a people manager leading a team of 15 + data analysts who are responsible for conducting data quality analysis to support financial crime data modelling
- Prior experience enhancing AML Monitoring Models and Systems, including Oracle/Actimize using tools like Advanced SQL/SAS/Python
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