Financial Crime Compliance Manager

Location Malta
Discipline: Compliance, Financial Crime & Fraud
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15858
Published: over 1 year ago
Our client is a well-established advisory firm and are looking for a Financial Crime Compliance Manager to the team. As a Financial Crime Compliance Manager you will be responsible for leading and working within teams to help clients make strategic and operational changes to their businesses as well as advise clients specializing in regulatory matters.

Strong experience of financial crime activities is required  as well as having a  background in AML and sanctions. 

  • 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
  • A clear understanding of the strategic implications of financial crime regulation
  • The ability to effectively implement a variety of regulatory directives
  • A background in change or transformational projects
  • Functional knowledge of the local and European financial crime regulatory environment 
  • Strong analytical and problem solving skills, with the ability to present information in a clear and concise manner AML and/or Sanctions work experience.  
  • Sound technical knowledge of financial services businesses and products
  • Strong communication skills
  • The ability to work with a variety of stakeholders at all levels
  • Experience of leading teams, managing projects and working with others to deliver financial crime engagements
  • Enthusiasm to be involved in marketing activity and developing the Financial Crime team
  • Strong academic background to a degree level or equivalent
  • Flexibility to travel and work full-time on assignments, as necessary.
 An attractive salary will be offered to the selected candidate.