Explore senior manager of AFC advisory jobs and discover a pivotal leadership role at the intersection of regulatory compliance, risk management, and strategic business partnership. Professionals in this high-level position are responsible for overseeing and directing Anti-Financial Crime (AFC) advisory functions within financial institutions, fintech companies, and other regulated entities. The core mission is to embed a robust compliance culture, protect the organization from financial crime risks, and enable sustainable business growth through expert guidance. A Senior Manager of AFC Advisory typically leads a team of specialists and acts as the central point of expertise for all AFC matters, which encompass anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and fraud prevention. Common responsibilities include developing and refining the organization's AFC strategy, policies, and control frameworks. They provide authoritative advice to senior management, business units, and key external partners on complex regulatory requirements and risk mitigation. A significant part of the role involves conducting and overseeing detailed risk assessments, ensuring the effective onboarding and ongoing monitoring of clients and partners, and managing relationships with regulators and auditors. These professionals are also charged with designing and delivering comprehensive training programs to uplift organizational awareness and competence in AFC topics. The typical skill set for these jobs is extensive. Candidates generally require 5-10 years of progressive experience in financial crime compliance, with a substantial portion in an advisory or consultancy capacity. In-depth knowledge of relevant regional and global regulations (such as AML directives, OFAC, and local financial authority rules) is non-negotiable. Strong leadership, communication, and stakeholder management skills are essential, as the role requires translating complex regulatory mandates into actionable business processes. Analytical thinking, a proactive approach to identifying emerging risks, and the ability to work under pressure are critical. Fluency in the language of the jurisdiction is often a standard requirement, alongside excellent report-writing and presentation abilities. For seasoned compliance leaders seeking to shape an organization's defensive integrity while supporting its strategic objectives, senior manager of AFC advisory jobs represent a challenging and rewarding career apex. This profession demands a unique blend of deep technical expertise, strategic vision, and influential leadership to navigate the ever-evolving landscape of financial crime.
