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 and trends to leadership for strategic de...