
Financial Operations Risk Manager
11 hours ago
Job Overview:
We are seeking a seasoned Financial Operations Risk Manager to lead our end-to-end financial crime backend operations.
The successful candidate will be responsible for managing stakeholders and teams, ensuring compliance with anti-money laundering regulations, and maintaining in-depth knowledge of regulatory regimes such as AMLD, MIFID, and FATCA.
Key Responsibilities:
- Develop and implement effective risk management strategies to mitigate financial crimes
- Lead cross-functional teams to ensure compliance with regulatory requirements
- Maintain expert knowledge of regulatory regimes and emerging trends
- Collaborate with stakeholders to identify and address potential risks
- Design and implement training programs to enhance staff awareness of financial crime risks
Required Skills and Qualifications:
- Advanced degree in Finance, Accounting, or related field
- Minimum 5 years of experience in financial crime prevention or risk management
- Proven track record of successfully leading cross-functional teams
- Excellent communication and interpersonal skills
- Strong analytical and problem-solving abilities
Benefits:
- Competitive salary and bonus structure
- Comprehensive benefits package including health insurance and retirement plan
- Ongoing training and professional development opportunities
- Flexible work arrangements to support work-life balance
What We Offer:
A dynamic and supportive work environment that fosters growth and development. If you are a motivated and experienced professional looking to make a meaningful impact, we encourage you to apply for this exciting opportunity.
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