Senior Manager, FCC Monitoring

📋 Description

• Assess the ongoing effectiveness of the Group Financial Crime Program across governance, risk
• Build and embed a risk-based monitoring approach across key focus areas, including EWRA, TMP, ECDD
• Monitor adherence to AML and sanctions obligations across key jurisdictions, identifying compliance
• Deliver clear, useful reporting to senior leaders, governance forums, and Board stakeholders on
• Partner across FCC, MLRO, Risk, Legal, Product, Operations, and Technology teams to drive

🎯 Requirements

• 10 years of experience in Financial Crime Compliance, AML, sanctions, or financial crime risk
• Deep understanding of global AML and sanctions frameworks, including regulatory expectations across
• Proven experience building or running a monitoring program and improving the effectiveness of a
• Strong stakeholder management and influencing skills, with the ability to work effectively with
• Strong judgment, independence, and attention to detail, with the ability to manage your own

🎁 Benefits

• Base Salary $180K – $220K
• Offers Equity
• Offers Bonus
• Hybrid work environment
• Opportunity to work with a global team and senior stakeholders
• High-impact individual contributor role with autonomy