Aunque la experiencia profesional y las cualificaciones son fundamental para este puesto, asegúrese de comprobar si posee las habilidades interpersonales preferibles antes de solicitar, si se requieren.
Our Compliance team blends regulatory expertise with data‑driven thinking to ensure our products meet legal and policy requirements and deliver real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk. We are looking for a Financial Crime Compliance Manager who will help improve our quality control and risk‑management processes to keep customers and the business safe.
What You’ll Be Doing
Review the quality and documentation of decisions made and deliverables created by FinCrime SMEs and Compliance Managers across the 1LoD and 2LoD.
Provide actionable feedback to relevant teams regarding control enhancements and procedural clarity.
Identify trends and patterns in case handling to pinpoint areas for improvement in agent performance.
Contribute to compliance processes and minimum standards by identifying opportunities to improve adherence to quality standards, procedures, and company standards.
What You’ll Need
Experience working in a fintech, traditional financial institution, or regulatory body.
3+ years of experience in a financial crime area across the three lines of defence, including CDD, AML, sanction screening, and transaction monitoring.
The ability to clearly communicate and detail risks and issues when reviewing previously completed work.
Knowledge of industry best‑practice FinCrime controls.
A results‑driven, pragmatic, and detail‑oriented approach.
An interest in compliance and a willingness to deepen your knowledge. xqbhyrx
Fluency in English.