Job Description

The Senior Manager of Financial Crime Compliance is responsible for overseeing the implementation of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and other related compliance regulations to mitigate financial crime risks. The role involves managing compliance frameworks, providing strategic direction, reporting to senior leadership, and ensuring effective engagement with regulators and law enforcement agencies.

• Oversee the implementation and management of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and related compliance regulations.
• Develop and implement risk mitigation strategies to safeguard the organization from financial crime risks.
• Manage and enhance compliance frameworks, policies, and internal controls to ensure regulatory compliance.
• Provide strategic direction and leadership to the compliance team, ensuring alignment with business objectives and regulatory expectations.
• Prepare and present compliance reports to senior management and the Board, highlighting risks, mitigation efforts, and areas for improvement.
• Engage with regulators, law enforcement agencies, and other authorities to ensure proactive compliance and timely resolution of issues.
• Conduct compliance risk assessments and reviews, identifying gaps and implementing corrective actions.
• Develop and deliver compliance training programs to ensure company-wide awareness of regulatory obligations.
• Foster a strong compliance culture across the organization, integrating compliance requirements into business operations and decision-making processes.

Strategic Leadership OpportunityDynamic and Challenging Role with Regulatory Exposure

• Extensive experience in financial crime compliance, particularly in AML, CFT, and related regulations within the financial or fintech sectors.
• Strong understanding of regulatory frameworks and the ability to manage complex compliance issues across various functions and regions.
• Proven ability to lead and mentor teams, ensuring effective risk management and compliance practices.
• Excellent communication skills, capable of engaging with senior management and external stakeholders such as regulators and law enforcement.
• Strong analytical abilities to identify and mitigate compliance risks with a proactive, solution-oriented approach.
• Proven leadership in developing and implementing compliance programs and policies in alignment with industry standards.
• Results-oriented with the ability to handle multiple priorities and meet deadlines while ensuring compliance goals are met.
• High level of integrity and commitment to maintaining ethical and compliance standards within the organization.

The client is a leading financial services organization specializing in providing a wide range of products and services, including digital payments, securities trading, and investment solutions. They operate within the fintech and financial sectors, focusing on innovative technology-driven solutions to enhance customer experience and drive business growth while adhering to regulatory and compliance standards.

• Competitive salary and benefits package.
• Opportunity for career growth and development within a dynamic and forward-thinking organization.
• Exposure to global compliance challenges, with the chance to work across multiple regions and regulatory frameworks.
• Leadership role with the opportunity to influence and shape the company's compliance culture and strategy.
• Collaborative work environment, working closely with senior management and key stakeholders.
• Comprehensive training and professional development opportunities to enhance skills and expertise.
• Opportunity to work in a high-impact role that directly contributes to safeguarding the organization from financial crime risks.