(Senior) Manager, CDD Advisory, Financial Crime Compliance

Responsibilities:

• Provide expert guidance on complex CDD matters, including high-risk customers, complex ownership structures, and politically exposed persons (PEPs).
• Develop and implement policies and procedures related to CDD advisory in accordance with regulatory requirements and industry best practices.
• Manage the day-to-day operations of the CDD Advisory team, including workload management, performance evaluations, and training.
• Ensure that CDD advisory activities are conducted in accordance with the company's policies and procedures, as well as applicable laws and regulations.
• Monitor changes in regulatory requirements and industry best practices related to CDD, and update policies and procedures as needed.
• Collaborate with other FCC teams and stakeholders to ensure that CDD advisory activities are integrated with other aspects of the FCC program.

Requirements:

• Bachelor degree holder or above.
• At least 8 years of experience in financial crime compliance, with a focus on CDD advisory.
• Strong understanding of regulatory requirements related to CDD advisory, including KYC, AML, and sanctions screening.
• Proven track record of providing expert guidance on complex CDD matters.
• Excellent leadership and management skills, with the ability to motivate and develop a team.
• Strong analytical skills, with the ability to identify and assess potential risks.
• Excellent communication skills, with the ability to communicate complex concepts clearly and concisely to both technical and non-technical audiences.
• Ability to work collaboratively with other teams and stakeholders, and to build strong relationships across the organization.
• Relevant professional certifications (e.g. CAMS) preferred.