Compliance Manager
5 days ago
At NICE, we're pushing the boundaries of innovation and excellence. As a Compliance Manager, you'll play a pivotal role in leading our investigations team and ensuring our clients' financial activities are compliant with international laws and regulations.
About the Role
This is an exciting opportunity to join our team as a Compliance Manager, where you'll be responsible for leading a team of investigators in monitoring and analyzing financial transactions to prevent money laundering and other financial crimes.
Key Responsibilities
- Investigate and report on suspicious financial activities, ensuring compliance with anti-money laundering laws and regulations.
- Develop and implement Standard Operating Procedures (SOPs) to enhance the alert investigation process.
- Stay up-to-date with changes in relevant laws, guidelines, and regulations, and communicate these changes to the investigation team.
- Collaborate with auditors and regulators to minimize money-laundering risks to our clients' businesses.
- Provide training, mentoring, and guidance to the investigation team to ensure they're equipped to handle complex investigations.
- Ensure the investigation team operates within service levels, KPIs, and regulatory best practices.
- Arrange training and certification programs for the investigation team to enhance their skills and knowledge.
- Review and complete risk assessments as required.
- Maintain and update knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.
- Lead anti-money laundering compliance training sessions for the team.
- Oversee the investigation team's performance and provide feedback for improvement.
- Collaborate with HR to identify training needs and assist with the hiring process.
- Conduct training for new hires and complete employee and performance reviews.
Requirements
- Minimum 5-10 years of experience in financial crime investigations.
- Minimum 2 years of experience in a supervisory or management role.
- Previous experience in a regulated financial institution is desirable but not compulsory.
- Previous experience as a QC/QA process lead.
- Experience in working financial crime compliance investigation processes like Screening, Transaction Monitoring, KYC Remediation.
- Excellent verbal and written communication and presentation skills.
- BA/BSc in a relevant field required.
- Able to thrive in a fast-paced environment and learn quickly.
- Demonstrated knowledge of anti-money laundering laws, regulations, and best practices.
- Excellent attention to detail.
- Demonstrated ability to report and present findings.
- Adept with using software to analyze and gather data.
- Highly organized and able to work under pressure to specific deadlines.
- Strong leadership skills.
- Ability to train, mentor, and guide other team members.
- Compliance-related accreditations or qualifications preferable (e.g., CAMS, ICA, CFE, etc.).
- Thorough understanding of the local & Intl regulatory environment.
- Fluent spoken and written English is a must.
- Professional manner with the ability to articulate and influence by identifying accurate compliance requirements to all stakeholders.
- High level of integrity and discretion, handling confidential information.
- Efficient and logical approach to problem-solving.
What We Offer
As a Compliance Manager at NICE, you'll enjoy a dynamic and collaborative work environment, with opportunities for growth and development. Our NICE-FLEX hybrid model allows for maximum flexibility, with 2 days of office work and 3 days of remote work each week. You'll also have access to cutting-edge technology and training programs to enhance your skills and knowledge.
Requisition ID: 4775
Reporting into: Director
Role Type: Individual Contributor
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