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Senior Financial Crime Compliance Manager
2 weeks ago
Key Responsibilities
- Lead a team of experts in Financial Crime Compliance and drive strategic growth
- Develop and execute client solutions with various service providers
- Manage P&L and operate the business according to operating plans
- Establish key relationships with clients and partners
- Mentor resources in conducting detailed investigations and remediation of KYC files
- Resolve discrepancies independently with clients and departments
- Certificate in Anti-Money Laundering (CAMS)
- Experience leading delivery in FCC
- Excellent communication and teamwork skills
- Domain and technical understanding of Anti-Money laundering and Know Your Customer Compliance
- Extensive knowledge of regulations impacting banks in areas relating to Client On Boarding and Financial Crimes
- Specialization in Transaction Monitoring
- Proficiency in tools like Actimize, RDC, Lexis Nexis, Company House and Dow Jones
This role offers a unique opportunity to work extensively with functional leaders and contribute to the growth of Financial Crime Compliance.
