Manager- Financial Crime Compliance Functional

8-10 Years

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Early Applicant

Job Description

Roll out updated FCC policies and procedures and support business units during transition
Assist in KYC data quality remediation through sample reviews and post-cleansing validation
Support EDD and thematic reviews of remediated files
Help manage increased alert volumes and EDD cases during system enhancements
Coordinate implementation and testing of Country Risk Assessment Model (CRAM)
Facilitate internal training sessions on FCC enhancements, system changes, and policy updates
Overall experience 8+ years
Preferable that the candidate has experience
Preferable if candidate has experience in leading QA/QC teams reviewing AML and sanctions alerts
Experience in performing product risk assessments desirable
Experience in developing/updating AML and FCC procedures