Assistant Manager, Financial Crime Prevention
Assistant Manager, Financial Crime Prevention
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
A technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements compliance procedures and technical standards while delivering training and guidance on complex matters.
Core Responsibilities:
- Provide technical leadership
- Drive compliance standards
- Develop technical procedures
- Monitor regulatory changes
- Guide implementation of best practices
- Champion quality control processes
- Serve as technical SME
Tasks:
- Review critical compliance matters
- Provide technical guidance
- Develop training materials
- Monitor regulatory updates
- Create technical procedures
- Resolve complex queries
- Review complex structures
- Guide regulatory implementations
- Perform quality assessments
- Develop technical documentation
- Address escalated technical issues
- Support audit processes
- Train team on technical matters
Qualifications :
Educational Background:
- Bachelors degree in finance Accounting Business Administration or a related field
Professional Experience:
- 4 years of AML/KYC or regulatory compliance experience with expertise in technical leadership
Skills and Key Behaviours:
In addition to upholding our Group Values (Authentic Bold and Collaborative) the role holder will be expected to demonstrate the following:
- Specialized knowledge of AML/KYC and FATCA frameworks
- Proven ability in creating and implementing compliance procedures
- Advanced skills in quality control and process improvement
- Excellence in training and presentation delivery
- Analytical and strategic thinking skills
- Innovation and proactivity in addressing complex regulatory matters
- Collaboration and supportiveness in achieving team and organizational goal
Additional Information :
At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
