Senior Manager, Financial Crime Compliance

Job Description

The Senior Manager, Financial Crime Compliance is responsible for leading and managing the company-wide financial crime compliance program. This includes overseeing anti-money laundering, targeted financial sanctions, anti‑bribery and corruption activities. This role is to ensure the company adheres to all relevant laws, regulations and internal policies.

Compliance Risk Management

• Lead the development, implementation, and ongoing enhancement of the financial crime compliance framework.
• Oversee AML/CFT, sanctions, anti‑bribery risk assessment and ensure effective controls are in place.
• Oversee transaction monitoring, investigate suspicious transaction activity.
• Lead internal investigation into potential financial crime compliance incidents and ensure appropriate remediation.
• Allocate tasks, set priorities, and ensure deadlines are met.
• Report on financial crime compliance metrics a...