
Financial Compliance Manager
6 days ago
Exceptional opportunity for a skilled professional to manage a team and lead ongoing projects in a leading global financial institution.
Job Description- Manage AML/CDD compliance and support banking license applications from a CDD perspective
- Lead and execute remediation activities aligned with regulatory standards and internal policies for clients under a new or enhanced banking license
- Oversee multiple workstreams, ensuring timely and quality completion of remediation deliverables
- Develop and maintain project documentation, including remediation plans, dashboards, trackers, and reporting packs
- 8 years experience in CDD/KYC within Banking and Financial Services or Consulting environments
- Familiarity with Investment Banking operating environment
- Background in CDD with experience in Project Management ideally
- Ability to understand how to manage a project smoothly
- Big 4 firm background beneficial but not essential
- Solid understanding of client onboarding end-to-end process, including new global regulatory framework, credit, legal, AML/KYC, FATCA, CRS, MiFID and stakeholder roles
- Senior level position with full-time employment type
- Finance and Sales job function with Staffing and Recruiting industries
Opportunity to work with Robert Walters Operations Limited is open to all candidates.
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