Our client is an international financial institution committed to maintaining the highest standards of compliance and integrity. As part of their continuous effort to combat financial crime, we are seeking a dedicated and experienced Manager (m/f/d) for their Anti Financial Crime team.
Position Summary:
The Manager - Anti Financial Crime will play a pivotal role in overseeing and enhancing our financial crime risk management framework. This includes conducting comprehensive risk assessments, developing and implementing policies, and ensuring compliance with all relevant regulations. The ideal candidate will possess a deep understanding of financial crime risks and have a proactive approach to mitigating these threats.
