A reputable financial institution is seeking an experienced Financial Crime Compliance professional to join its Compliance team in a managerial capacity. The successful candidate will lead and mentor a compliance team, manage investigations arising from transaction monitoring alerts, and oversee enterprise-wide financial crime risk assessments and compliance frameworks. The position will also involve regulatory liaison, compliance monitoring and testing, process improvement initiatives, and reporting to senior management and board stakeholders.

The ideal candidate should have at least 10 years of relevant financial crime compliance experience, strong stakeholder management and analytical skills, and the ability to thrive in a fast-paced environment while managing multiple priorities effectively.