Financial Crimes Investigations Manager
We're seeking an experienced professional to oversee the effective communication and execution of significant financial crimes investigations.
The successful candidate will possess excellent analytical, investigative, and problem-solving skills. A Bachelor's degree is required; a Certified Anti-Money Laundering Specialist (CAMS) certification is preferred.
This role involves providing leadership direction to a team of investigators, conducting capacity planning, reviewing cases for quality assurance purposes, and ensuring timely delivery of regulatory reporting.
In addition to managing complex cases under pressure, this position involves collaborating with global stakeholders on policy compliance initiatives,
A strong communicator who can engage effectively with various levels of management across different departments
Key Responsibilities:
* Oversight of Investigative Efforts
* Cases Review and Approval Management
Required Skills:
1. Familiarity with Financial Crimes Compliance
2. Governance/Regulatory Compliance Strong Analytical & Problem-Solving Abilities, Excellent Communication & Leadership Expertise"
We offer competitive benefits including private healthcare ️ flexible working arrangements in support our diverse workforce towards achieving our equality objectives we prioritize having fun at work as well".
The ideal candidate should be proactive have good understanding new technology data visualisation software etc..
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