Financial Crime Compliance Manager

About the role

As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements.

What you'll do

• Manage a team of 25+ analysts
• Identify top talent among the team and coach and develop leaders into Senior Analyst II roles
• Evaluate team members for purposes of hire, termination, advancement, promotion or other job change
• Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided
• Provide production/service reporting to senior leadership and clients

What you need

• 10–18 yrs of experience
• Compliance
• KYC
• AML
• Reporting
• Audit
• Any graduate