Job Description
We are seeking a Senior Manager, Compliance to lead and manage the company’s compliance function within a regulated financial services environment. This role focuses on oversight, decision‑making, and team management, ensuring compliance frameworks and day‑to‑day operations are executed effectively by the compliance team, while providing guidance and escalation support for complex matters.
Key Responsibilities
- Compliance Function Oversight
- Oversee the implementation and ongoing effectiveness of the Anti‑Money Laundering (AML) / Countering the Financing of Terrorism (CFT) / Counter‑Proliferation Financing (CPF) and compliance framework.
- Ensure compliance processes and controls are operating as designed across the business.
- Act as the escalation point for complex, high‑risk, or sensitive compliance matters.
- Risk Assessment & Control Management
- Oversee ML/TF/PF risk assessments, customer risk classification, a...