Financial Crime Manager - Compliance jobs in Malta - March 2024
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Financial Crime Manager

Konnekt

Published on 30 Jan 2023

Expired on 31 Mar 2023


Our client, a well known CSP is currently looking for a Financial Crime Manager to join their team 

Duties include: 

  • Lead and work as part of a team to create valuable and practical insights for our clients, adapting methods and practices to fit their business needs
  • Provide input into the development of innovative solutions to address complex financial crime risks and issues and help our clients meet global regulatory expectations
  • Take responsibility for engagement planning, management, and leading teams in a variety of financial crime engagements
  • Support bids and proposals for new client opportunities and grow existing relationships
  • Mentor staff and provide performance feedback for members your team
Skill-sets and Requirements
  • Minimum of 3 years of experience within the Financial Crime field
  • Functional knowledge of the local and European financial crime regulatory environment
  • AML and/or Sanctions work experience.
  • Sound technical knowledge of financial services businesses and products
  • Experience of leading teams, managing projects and working with others to deliver financial crime engagements
Education & Experience
  • Degree in Criminology or similar
Benefits
  • Hybrid working environment

time
Full Time
Job Type
experience
Experienced (3 years +)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry


Compliance & Privacy Officer


Customer Due Diligence Manager

Send me Similar Jobs