CrawlJobs Logo
Briefcase Icon
Category Icon

Senior Risk and Compliance Manager Jobs

9 Job Offers

Filters
New
Senior Vice President – Anti-Money Laundering Compliance Risk Management (ACRM) Senior Officer – Asia South Markets
Save Icon
Lead AML compliance for Asia South Markets and global FX & Rates at Citi. Utilize your 10+ years of experience to manage risk, regulatory relationships, and strategic policy development. This senior Singapore-based role offers leadership in a global framework with competitive benefits including e...
Location Icon
Location
Singapore , Singapore
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Senior Vice President Compliance Risk Management Head
Save Icon
Lead Citi's Compliance Risk Management as SVP Head in Taipei. Design and oversee best-in-class ICRM programs, managing a team and regulatory relationships. We seek an expert with deep compliance knowledge, strong leadership, and analytical skills. This role offers impactful work with comprehensiv...
Location Icon
Location
Taiwan , Taipei
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Compliance Risk Management Senior Analyst
Save Icon
Join Citi in Amsterdam as a Compliance Risk Management Senior Analyst. You will manage regulations for Benelux, ensuring adherence to EU, Dutch, Belgian, and Luxembourg laws. This role requires expertise in regulatory change, controls, and fluency in English, French, and Dutch. Ideal candidates a...
Location Icon
Location
Netherlands , Amsterdam
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
AML Compliance Risk Management Senior Analyst
Save Icon
Join Citi's Tel Aviv team as an AML Compliance Risk Management Senior Analyst. Utilize your 5+ years of local AML expertise to act as a Subject Matter Expert, conduct investigations, and implement policies. Enjoy a hybrid model, competitive salary, and comprehensive benefits while ensuring regula...
Location Icon
Location
Israel , Tel Aviv
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Third Party Compliance Risk Management Senior Analyst
Save Icon
Join Citi's ICRM team in Belfast as a Third Party Compliance Risk Management Senior Analyst. You will design and implement the risk management framework, ensuring compliance with laws and regulations. This role requires expertise in compliance, strong project management skills, and the ability to...
Location Icon
Location
United Kingdom , Belfast
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Senior Risk and Compliance Manager
Save Icon
Join a leading European investor as a Senior Risk and Compliance Manager in Berlin. You will manage risk, compliance, and ESG processes for a licensed asset management company. The role requires proven experience in financial services, strong German and English skills, and expertise in ESG and re...
Location Icon
Location
Germany , Berlin
Salary Icon
Salary
Not provided
project-a.com Logo
Project A Ventures GmbH
Expiration Date
Until further notice
Risk and Compliance Senior Manager
Save Icon
Lead risk and compliance strategy at a pioneering mental health scale-up. Utilize your 5+ years of senior compliance experience and knowledge of EU regulations to shape our global expansion from Milan. Enjoy a flexible remote culture, comprehensive benefits, and the mission to make therapy access...
Location Icon
Location
Italy , Milan
Salary Icon
Salary
Not provided
unobravo.com Logo
Unobravo
Expiration Date
Until further notice
Senior Country Compliance and Operational Risk Manager
Save Icon
Lead compliance and operational risk for a top capital markets firm in Toronto. This senior role requires 10+ years of investment dealer experience and deep expertise in Canadian regulations (CIRO, UMIR, NIs). You will manage regulatory engagements, conduct risk assessments, and strengthen the co...
Location Icon
Location
Canada , Toronto
Salary Icon
Salary
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
Until further notice
Senior Compliance Risk Manager - Product Compliance
Save Icon
Join Mercury's Product Compliance team as a Senior Compliance Risk Manager. You will ensure products in Payments, Lending, or Credit Cards are compliant-by-design. This remote US/Canada role requires 5-7+ years of fintech compliance expertise. We offer a competitive salary, equity, and benefits.
Location Icon
Location
United States; Canada , San Francisco; New York; Portland; Remote
Salary Icon
Salary
153900.00 - 213700.00 USD / Year
mercury.com Logo
Mercury
Expiration Date
Until further notice
Pursuing Senior Risk and Compliance Manager jobs means stepping into a pivotal leadership role at the intersection of law, ethics, and business strategy. Professionals in this high-stakes position are the organizational guardians, responsible for designing, implementing, and overseeing the frameworks that ensure a company operates within legal boundaries and industry standards while effectively managing its risk profile. They serve as the critical bridge between complex regulatory environments and daily business operations, protecting the organization's integrity, reputation, and financial health. The core mission of a Senior Risk and Compliance Manager is to foster a culture of compliance and proactive risk management. Typical responsibilities are comprehensive and strategic. They involve continuously monitoring the regulatory landscape to anticipate and interpret new laws and guidelines, then translating these into actionable internal policies and procedures. A significant part of the role is conducting enterprise-wide risk assessments to identify, evaluate, and prioritize operational, financial, legal, and strategic risks. They lead the development and execution of monitoring and testing plans to ensure control effectiveness, manage the remediation of issues identified by audits or self-assessments, and prepare detailed reports for senior management and board committees. Furthermore, they often oversee incident management processes, conduct root cause analyses for control failures, and ensure timely and transparent reporting to regulators when required. To excel in these jobs, individuals must possess a unique blend of hard and soft skills. A deep, current knowledge of the regulatory environment relevant to their industry—be it financial services, healthcare, technology, or another regulated sector—is non-negotiable. They require strong analytical abilities to dissect complex regulations and assess multifaceted risks. Excellent communication and interpersonal skills are essential for advising senior leadership, collaborating across all business units, and delivering effective training programs to embed compliance awareness organization-wide. Leadership and project management skills are crucial for steering cross-functional initiatives and managing teams. Typically, employers seek candidates with a university degree in law, finance, business, or a related field, complemented by 7-10 years of progressive experience in compliance, risk management, or audit, often with a professional certification (e.g., CRCM, CERP, or similar). Ultimately, Senior Risk and Compliance Manager jobs are for strategic thinkers who are both detail-oriented and big-picture focused. These professionals do not just enforce rules; they enable responsible business growth by integrating robust governance into the company's DNA. They are trusted advisors who ensure that an organization can innovate and compete with confidence, knowing its risks are managed and its operations are sound. For those seeking a career with significant impact, authority, and challenge, this profession offers a rewarding path at the very heart of corporate stewardship.

Filters

×
Countries
Category
Location
Work Mode
Salary