Manager, Financial Crime Compliance

Job Overview

To provide input into the strategy and to assist in the strategic execution in the business Financial Crime Compliance risk management functions and business partnering initiatives, as pertains to Anti-Money Laundering (AML) & Counter Financing of Terrorism (CFT), Sanctions, Anti-Bribery and Corruption (ABC) and Prevention of Facilitation of Tax Evasion (PFTE), in order to discharge Financial Crime Compliance risk management processes as required by relevant regulatory and supervisory requirements, policies and minimum standards.

Key Responsibilities

• Provide Financial Crime Risk Management advisory services to Business Executives, Line Management and staff
• Protect the reputation of the Group and avoid legal action against the Group
• Steer business initiatives through identification of Financial Crime Compliance deficiencies
• Review and verify investigations of suspicious transactions
• Develop internal and external stakeholder relationships
• Lead and develop a team to support business
• Drive the implementation and maintenance of Policies and Minimum Standards

Requirements

Type of Qualification: First Degree in Risk Management, Business Commerce, Legal degree, or local country degree in business, Financial Commerce, or Legal preferred.

Experience Required: 3-4 years experience in Compliance, Analytics, Fraud, Money Laundering and Combatting Financing of Terrorism Surveillance. 5-7 years ML investigations in conjunction with regulatory reporting.