Sr. Manager, Financial Crime and Compliance
18 hours ago
Key Responsibilities:
- Develop, implement, and maintain robust financial crime prevention policies and procedures, including anti-money laundering (AML), fraud, sanctions compliance, and counter-terrorism financing (CTF).
- Lead and manage financial crime risk assessments and due diligence processes.
- Oversee investigations related to suspicious activities, ensuring timely escalation and resolution.
- Ensure compliance with applicable laws, regulations, and industry standards.
- Coordinate with internal departments and external regulators on compliance issues.
- Monitor and report on regulatory changes and implement necessary adjustments.
- Provide training and awareness programs on financial crime and compliance to employees.
- Manage and mentor a team of compliance and financial crime professionals.
- Conduct regular audits and reviews to identify compliance gaps and recommend improvements.
- Prepare and present reports to senior management and regulatory authorities.
- Support business units in embedding a strong compliance culture.
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