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Title
Text copied to clipboard!Financial Crime Manager
Description
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We are looking for a highly skilled and experienced Financial Crime Manager to join our team. The ideal candidate will be responsible for overseeing and managing all aspects of financial crime prevention and detection within the organization. This includes developing and implementing policies and procedures to prevent financial crimes such as money laundering, fraud, and terrorist financing. The Financial Crime Manager will work closely with various departments to ensure compliance with relevant laws and regulations, conduct risk assessments, and provide training and guidance to staff. The role requires a deep understanding of financial crime typologies, regulatory requirements, and best practices in financial crime prevention. The successful candidate will have strong analytical skills, attention to detail, and the ability to work under pressure. They will also be responsible for leading investigations into suspected financial crimes, liaising with law enforcement agencies, and preparing reports for senior management. This is a critical role that requires a proactive and strategic approach to managing financial crime risks and ensuring the integrity of the organization's financial operations.
Responsibilities
Text copied to clipboard!- Develop and implement financial crime prevention policies and procedures.
- Conduct risk assessments to identify potential financial crime risks.
- Monitor and analyze transactions to detect suspicious activities.
- Lead investigations into suspected financial crimes.
- Liaise with law enforcement agencies and regulatory bodies.
- Provide training and guidance to staff on financial crime prevention.
- Prepare reports for senior management on financial crime activities.
- Ensure compliance with relevant laws and regulations.
- Collaborate with various departments to enhance financial crime controls.
- Stay updated on the latest financial crime trends and typologies.
- Develop and maintain a financial crime risk assessment framework.
- Implement and manage transaction monitoring systems.
- Review and update financial crime policies regularly.
- Coordinate with external auditors during financial crime audits.
- Manage and respond to regulatory inquiries and examinations.
- Develop and deliver financial crime awareness programs.
- Analyze and interpret financial data to identify anomalies.
- Maintain records of financial crime investigations and outcomes.
- Advise senior management on financial crime risks and mitigation strategies.
- Participate in industry forums and working groups on financial crime.
Requirements
Text copied to clipboard!- Bachelor's degree in Finance, Accounting, or related field.
- Professional certification in financial crime (e.g., CAMS, CFE) preferred.
- Minimum of 5 years of experience in financial crime prevention and detection.
- Strong knowledge of financial crime typologies and regulatory requirements.
- Excellent analytical and problem-solving skills.
- Ability to work under pressure and meet tight deadlines.
- Strong attention to detail and accuracy.
- Excellent communication and interpersonal skills.
- Proven experience in leading financial crime investigations.
- Ability to develop and implement effective financial crime policies.
- Experience with transaction monitoring systems and tools.
- Strong organizational and project management skills.
- Ability to work independently and as part of a team.
- Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
- Experience in preparing reports and presentations for senior management.
- Knowledge of data analysis and visualization tools (e.g., Tableau, Power BI) is a plus.
- Familiarity with AML, KYC, and CTF regulations.
- Experience in liaising with law enforcement and regulatory agencies.
- Strong ethical standards and integrity.
- Willingness to stay updated on industry trends and best practices.
Potential interview questions
Text copied to clipboard!- Can you describe your experience in financial crime prevention and detection?
- What financial crime typologies are you most familiar with?
- How do you stay updated on the latest financial crime trends and regulations?
- Can you provide an example of a financial crime investigation you led?
- How do you ensure compliance with financial crime regulations?
- What tools and systems have you used for transaction monitoring?
- How do you approach developing financial crime prevention policies?
- Can you describe a time when you had to work under pressure to meet a deadline?
- How do you handle sensitive information during financial crime investigations?
- What strategies do you use to train staff on financial crime prevention?
- How do you collaborate with other departments to enhance financial crime controls?
- Can you provide an example of a successful financial crime risk assessment you conducted?
- How do you prepare reports for senior management on financial crime activities?
- What experience do you have in liaising with law enforcement and regulatory agencies?
- How do you ensure the accuracy and integrity of financial data during investigations?
- What steps do you take to maintain records of financial crime investigations?
- How do you advise senior management on financial crime risks and mitigation strategies?
- Can you describe your experience with data analysis and visualization tools?
- What ethical standards do you follow in your role as a Financial Crime Manager?
- How do you participate in industry forums and working groups on financial crime?
