Job Overview

We are seeking a Financial Crime Compliance Manager to oversee and enhance our financial crime compliance program. This role is crucial in ensuring the firm adheres to all relevant regulations and standards, mitigating potential risks, and maintaining the integrity of our financial operations.

Key Responsibilities

• Develop, implement, and maintain the firm's financial crime compliance policies and procedures.
• Conduct regular risk assessments to identify potential areas of vulnerability and develop mitigation strategies.
• Monitor transactions and activities to detect and prevent financial crime, including money laundering and terrorist financing.
• Provide training and guidance to staff on financial crime compliance matters.
• Liaise with regulatory bodies and law enforcement agencies as required.

Required Skills

• Strong knowledge of financial crime regulations and compliance standards.
• Experience in conducting risk assessments and developing compliance programs.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal abilities.