Senior Financial Crime Compliance Manager

About the role

As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and mentoring the team to meet the client's objectives.

What you'll do

• Establish quality standards on the engagement and work with the Managers and/or Team Leads to ensure that an appropriate QC process is implemented to mitigate risks and…
• Assist the Director (or appointed lead, as applicable) on the engagement to design and implement KPI/ KRI reports
• Identify and coordinate training needs on the project to ensure that the engagement team has the appropriate knowledge and tools to meet the client objectives
• Work with the Manager(s) to continuously assess whether the engagement leverage model is adequate to meet engagement needs and production volumes and, at minimum
• Ensure that the engagement team submits their time in NetSuite correctly and on time

What you need

• 15–18 yrs of experience
• Compliance
• AML
• KYC
• Reporting
• NetSuite
• Client relationship
• Any graduate