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Senior Financial Crime Compliance Manager
3 weeks ago
We are seeking a seasoned professional to lead the development and implementation of target operating model programs for financial crime compliance.
The ideal candidate will possess in-depth knowledge of AML/CFT regulations, risk management frameworks, and a good understanding of client-focused solutions and technologies.
The role involves providing consulting services to our clients on the following:
- Design and Implement AML/CFT Target Operating Model:
- Develop and implement a comprehensive AML/CFT Target Operating Model that aligns with regulatory requirements, industry best practices, and business needs.
- Risk management: Identify, assess, and mitigate AML/CFT risks across the organisation, ensuring that the Target Operating Model is risk-focused and effective.
- Regulatory compliance: Ensure that the AML/CFT Target Operating Model is compliant with relevant laws, regulations, and industry standards, including those related to customer due diligence, suspicious activity reporting, and sanctions.
- Operational efficiency: Streamline AML/CFT processes and procedures to improve efficiency, reduce costs, and enhance the client experience.
- Stakeholder management: Collaborate and independently lead discussions with senior stakeholders across the organisation, including business leaders, risk managers, and compliance professionals, to ensure that the AML/CFT Target Operating Model is aligned with business objectives and risk appetite.
- Change management: Lead change management efforts to ensure that the AML Target Operating Model is successfully implemented and embedded across the organisation.
- Metrics and monitoring: Develop and track key performance indicators (KPIs) to measure the effectiveness of the AML Target Operating Model and identify areas for improvement.
- Training and development: Develop and deliver training programs to ensure that employees understand their roles and responsibilities in relation to the AML Target Operating Model.
- Candidate Requirements:
- A minimum of 8 years of experience in AML, compliance, or risk management, with at least 4 years in a leadership role. Experienced in running target operating model programs for financial crime compliance.
- Deep understanding of AML regulations, end-to-end AML/CFT risk management (customer due diligence, transaction monitoring, name screening and/or transaction filtering), and operational excellence.
- Strong leadership, strategic thinking, problem-solving, and communication skills. An outgoing personality with the ability to lead proposal pursuits and build relationship networks in the banking sector.
