Senior Manager, Financial Crime Compliance Job at Randstad (Kuala Lumpur)

Financial Crime Senior Manager

The role is newly created to support the Deputy Head of Financial Crime, Interna...

Location

United Kingdom , London

Salary:

Not provided

The Emerald Group Ltd, Search and Selection

Expiration Date

Until further notice

Requirements

A relevant professional qualification (e.g., ICA, CAMS) is highly desirable
Familiarity with working in a Quality & Risk function for an international firm
Experience of working in a regulatory or legal environment focused on financial crime in different countries
Demonstrable experience of leading and managing a team of senior financial crime experts, preferably in a professional services environment
Experience with the maintenance of policies, and the production of supplementary resources and documentation to support a large international business.

Job Responsibility

Support and deputise for the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity of the Company
Manage relationships with senior stakeholders at Company international member firms
Be an escalation point for the team on the most complex consultations and escalations from international firms, providing appropriate and balanced advice or support to senior stakeholders
Be responsible for the long-term development and scaling of the team, to align with the strategic growth of the Company and its M&A activities.

Fulltime

Senior Compliance Risk Manager - Product Compliance

As Mercury continues its rapid growth trajectory, navigating an increasingly com...

Location

United States; Canada , San Francisco; New York; Portland; Remote

Salary:

153900.00 - 213700.00 USD / Year

Mercury

Expiration Date

Until further notice

Requirements

5–7+ years of experience in a compliance advisory or product compliance role, ideally within fintech or financial services
Deep subject matter expertise in at least one product domain: Payments/ACH, Lending, or Credit Cards
Demonstrated experience partnering with product teams on regulatory and compliance matters across the product lifecycle
Strong working knowledge of applicable consumer protection, financial crime, licensing, reporting, and conduct risk requirements relevant to your domain
Proven ability to evaluate new or emerging products, identify compliance risk, and develop practical, business-enabling solutions
Strong project management skills, including the ability to define problems, create execution plans, and drive outcomes
Excellent written and verbal communication skills, with the ability to influence stakeholders at multiple levels
Comfort operating independently in a fast-paced, ambiguous environment, with sound judgment on when to escalate issues
Curiosity, adaptability, and a willingness to engage with new product types and regulatory challenges

Job Responsibility

Work closely with cross-functional risk and product teams to bring Mercury products to market in a way that meets all relevant financial partner and regulatory compliance obligations
Ensure all processes and products under your area of responsibility comply with applicable rules and regulations
Stay up to date with any changes to applicable regulations, and implement necessary updates to impacted products to maintain compliance
Support expansion for new product launches by scoping, defining and communicating product and compliance requirements
Work cross-functionally to drive remediation efforts for products within your defined scope
Support the compliance function in defining and achieving departmental initiatives, maintaining relevant policies and procedures, developing documentation solutions, and liaising with auditors
Contribute to building a strong culture of compliance across Mercury
Partner closely with Product, Risk, Operations, and Engineering to bring Mercury products to market in a manner that meets all relevant regulatory, financial partner, and network obligations
Advise product teams throughout the product lifecycle—discovery, design, launch, and iteration—to ensure products are compliant-by-design
Identify, assess, and document compliance risks associated with new and existing products, and work cross-functionally to design pragmatic mitigation strategies

What we offer

base salary
equity (stock options)
benefits

Fulltime

Financial Crimes Risk Senior Manager (Senior Vice President)

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Relevant experience in Financial Services, with Financial Crimes or AML/Sanctions Compliance experience
Able to work independently and deliver according to strict timelines and quality standards
Knowledge and understanding of financial crime risks, operations, product functions
Demonstrated ability and confidence to challenge business management and escalate issues
Global mindset and proven record of leadership experience in managing complex processes or larger projects
Experience of working within a small team is an advantage
Prior regional or multi-country oversight is an advantage
Attention to detail and ability to accurately analyse data & draft concise documentation
Commercially minded, with good organizational and planning skills
Excellent verbal & written communication skills: ability to communicate clearly and concisely in all aspects of the job and with multiple audiences in mind

Job Responsibility

Drive the execution of Services In-Business Risk and Financial Crimes Risk strategic priorities in the EMEA (coverage of 50+ countries)
Lead on significant financial crime initiatives and prepare the respective reporting for senior management
Act as the Business Sanctions Risk Officer’s delegate, leading complex sanctions projects end to end and conduct reviews of sanctions processes and procedures across all the product lines to ensure policy requirements are being met in a consistent manner and documented appropriately
Advise on design of controls, ensuring these are implemented by the Business
Identify and assess AML/Sanctions risk for new and enhanced products and innovative solutions
Conduct reviews of Sanctions and AML processes and procedures across all the product lines to ensure policy requirements are met, are fit for purpose and have been implemented consistently, with appropriate supporting documentation
Assess impact of proposed changes to AML and Sanctions policies/procedures/guidelines and work with AML and Product Compliance to ensure the business operates in line with regulatory requirements
Participate actively in several senior management governance forums and produce high-quality reports and management information
Support the Business in internal or external reviews, including managing exam preparation and deliverables
Identify opportunities for streamlining processes and implement efficiencies that will ultimately lead to enhanced client experience

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

UKCB Senior Financial Crime Investigations Vice President

We’re looking for a Vice President to join UKC Financial Crime Execution, based ...

Location

United Kingdom , London; Birmingham; Northampton

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

A number of years experience in a corporate investigations or compliance role in a financial services, consulting or corporate environment or in the public sector
Experience of Financial Crime Compliance and Complex Investigations, including forensic account reviews and analysis of payment flows (in-depth understanding of payments through financial crime risk lenses)
In-depth knowledge of AML/Sanctions/ABC risks and ability to analyse those in a commercial banking context
Excellent writing and communication skills, ability to effectively summarise large volumes of information from multiple sources into a concise and well-argued analytical assessment
Ability to work unsupervised, make informed judgements and be able to use initiative to solve several, often complex, case escalations simultaneously within deadlines
Ability to present complex subject matters concisely and confidently at Forum meetings and engage with internal and external stakeholders often at Managing Director level
Ability to make recommendations grounded in our policy and regulatory framework and respond to challenges and provide balanced analysis and reasoned arguments to support recommendations
Previous experience using open-source research tools such as Factiva, Lexis Nexis, Orbis or World-check

Job Responsibility

Lead complex, high profile financial crime investigations into UK Corporate Bank clients / sectors / product types based on intelligence / emerging risks to identify, disrupt and deter money laundering and terror financing risks
Document and present relationship recommendations to senior leadership across 1LoD and 2LoD stakeholders
Perform in depth transaction analysis and internal / external due diligence using sources such as Factiva, Lexis Nexis, World-check, Google and other publically available resources
Identify, analyse and articulate the specific Financial Crime-relevant risk posed and provide a reasoned recommendation as to how to proceed with the relationship
Ensure strong record keeping and supporting documentation to evidence work completed
Support FCE Head of Investigations responsibilities
Apply judgement to ascertain what level of due diligence is adequate and proportionate to mitigate the identified risks
Coordinate stakeholders across 1LoD and 2LoD
Draft and file internal Suspicious Activity Reports (SARs) if required
Undertake analysis of transactional activity on corporate bank accounts

What we offer

Cycle or run to work facilities
Drop-in co-working space
Wellness Suite with gym, exercise studios, personal training and massage therapy

Fulltime

Compliance Senior Manager

Senior Regulatory Exams & Audits Manager We’re looking for a Senior Regulatory ...

Location

United States , Austin

Salary:

Not provided

Assessfirst

Expiration Date

Until further notice

Requirements

Previous experiencing managing complex regulatory examinations, audits, and requests
Robust experience working with regulators and financial partners
Subject matter expertise in licensing, financial crime, and consumer compliance regulations in the US & Canada (MSBs, Consumer Compliance, etc.)
Strong stakeholder engagement and collaboration experience working closely with operational, finance, product, and engineering teams
Strong ability to effectively communicate with internal stakeholders such as Product Managers and Engineers, providing practical, actionable, and value added recommendations
Strong presentation skills
Problem solving attitude, with the ability to use regulations together with data to drive business decisions
Familiarity with project management, knowledge management, and Governance, Risk, and Compliance (GRC) tools (Confluence, Jira, gSuite, Office, Slack, etc.)
Ability to analyze and interpret complex regulatory frameworks and apply them effectively
Experience (or interest) in working in a fast-growing environment

Job Responsibility

Audit & Examination Program Management: Lead, evolve, and build our exam and audit engagement program to support end-to-end management of all regulatory compliance engagements from preparation through management action plans
Manage all requests for information by liaising with internal and external stakeholders to ensure timely and accurate response
Engagement Strategy: Develop methodologies and enhancements for delivering high quality responses, communications, and deliverables, aligned with both regulatory requirements and Wise’ mission
Engagement Reporting: Deliver reporting and insights to senior management to support and anticipate auditors and examiners areas of focus, concern and overall sentiment
Engagement Representation: Serve as the primary point of contact for Northam examinations, audits, and financial partner reviews and represent Wise and our mission to all key stakeholders
Compliance Framework Development: Support the development and maintenance of Wise's Regulatory Compliance oversight framework, by embedding the Audit & Examination program into the regional Compliance Management System, including the development of all policies and procedures and governance, required for oversight of all exams and audits

Fulltime

Consultant Analyst - Risk, Compliance & Financial Crime Prevention

PA Consulting is entering an exciting new chapter. Following Jacobs' acquisition...

Location

Denmark , Copenhagen

Salary:

Not provided

PA Consulting

Expiration Date

Until further notice

Requirements

A relevant master's degree with strong academic results
Fluency in Danish and English, both written and spoken
Risk management, compliance, regulation and/or financial crime prevention
Consulting or advisory work
Strong interest in management consulting and the financial services sector
Ability to communicate credibly and professionally with stakeholders across different management levels
An analytical and structured mindset, combined with a collaborative and holistic approach
Confidence navigating complex stakeholder landscapes
Strong team spirit, alongside the ability to work independently when needed
A structured and quality-driven way of working

Job Responsibility

Be trained in PA's methods and tools and use them to deliver tailored, high-impact solutions for our clients
Support clients in developing and strengthening their approaches to risk management, compliance and financial crime prevention
Join a high-performing, purpose-driven team with strong collaboration and knowledge-sharing
Be supported by senior risk professionals who act as dedicated coaches and career development partners
Work in an interdisciplinary consultancy, contributing to projects across sectors and capabilities
Continue to develop as a consultant in line with your career ambitions - from Consultant to Senior Consultant and beyond
Play an active role in the continued development and growth of our Risk & Regulation team
Maintain a healthy work-life balance, supported by managers who prioritise wellbeing and sustainable ways of working

Fulltime

Management Consultant - Risk, Compliance & Financial Crime Prevention

PA Consulting is entering an exciting new chapter. Following Jacobs’ acquisition...

Location

Denmark , Copenhagen

Salary:

Not provided

PA Consulting

Expiration Date

Until further notice

Requirements

Experience in risk management, compliance and/or financial crime prevention
Prior consulting or advisory experience
Strong interest in management consulting and the financial services sector
Ability to communicate credibly and professionally with stakeholders across different management levels
Analytical and structured mindset, with a holistic and collaborative approach
Confidence navigating complex stakeholder landscapes
Strong team spirit combined with the ability to work independently when needed
A structured and quality-driven way of working
A relevant master’s degree with strong academic results
Fluency in Danish and English, both written and spoken

Job Responsibility

Be trained in PA’s methods and tools and use them to deliver tailored, high‑impact solutions for our clients
Support clients in developing and strengthening their approaches to risk management, compliance and financial crime prevention
Join a high‑performing, purpose‑driven team with strong collaboration and knowledge‑sharing
Be supported by senior risk professionals who act as dedicated coaches and career development partners
Work in an interdisciplinary consultancy, contributing to projects across sectors and capabilities
Continue to develop as a consultant in line with your career ambitions - from Consultant to Senior Consultant and beyond
Play an active role in the continued development and growth of our Risk & Regulation team
Maintain a healthy work‑life balance, supported by managers who prioritise wellbeing and sustainable ways of working

What we offer

Thorough onboarding
Assigned a manager and a buddy
Development plan tailored to your experience, skills and aspirations
Learning and professional development
Training and certifications
Support for work-life balance

Fulltime

Financial Crime Manager & DMLRO

An exciting opportunity has arisen for an experienced Financial Crime Manager to...

Location

Isle of Man , Douglas

Salary:

Not provided

Capital International

Expiration Date

Until further notice

Requirements

The role holder must hold a recognised compliance qualification, equivalent to ICA International Diploma level, or relevant financial services qualification, or be deemed to be qualified by extensive and relevant experience in Financial Crime in the financial service sector
5+ years' experience in an FSA regulated (or equivalent) Financial Crime environment is desirable
Significant experience across all Financial Crime related disciplines within the financial service sector
Good technical knowledge of Financial Crime, Regulatory, and Legislative requirements, predominantly from an Isle of Man, UK, and EU perspective
Good knowledge of banking and investment products and processes and industry best practice, particularly in the offshore market
Experience of dealing with relevant external stakeholders, to include the Financial Intelligence Unit and the Attorney General’s office, including day to day relationships and visits
Practical experience of translating regulation into a working document understood by the business
Experience of dealing with complex structures, Trusts and High-Risk clients
Strong report writing skills
Excellent interpersonal skills and the ability to relate with all parts of the business particularly Senior Management

Job Responsibility

Support in managing the end‑to‑end Financial Crime framework, ensuring compliance with relevant Isle of Man AML/CFT legislation and Codes, IOM FSA regulatory requirements and guidance, and applicable local, UK, EU and international Sanctions regimes
Provide support in the maintenance and enhancement of Financial Crime policies, procedures and standards across the Financial Crime framework
Ensure the framework is embedded operationally by supporting with the performance of thematic reviews, deep dives and assurance testing on the compliance monitoring programme
Gather and assess information for input into reporting on the outputs of the agreed monitoring programme to senior stakeholders
To develop and maintain excellent working relationships with client departments
To gather information for input into the MLRO reporting for all relevant entities within the Capital International Group Limited group of companies where required
Conduct Horizon Scanning where appropriate, supporting with Gap Analysis where regulatory outputs require and provide reports in this regard to senior stakeholders
Ensure any changes to regulatory requirements are understood, communicated and impact assessed within the required timetable
To gather information, as required, to assist with the preparation and maintenance of Capital International’s Jurisdictional lists
Provide the correct and technical and commercial interpretation of regulatory requirements as they relate to, and should be applied across, the business activities of Group

What we offer

Private health care
life insurance
flexible working hours
pension scheme
volunteering opportunities
extensive training and development programmes

Fulltime

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Senior Manager, Financial Crime Compliance

Job Description

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