Manager, Financial Crime Risk Investigations - Remote

Overview

The Manager, Financial Crime Risk Investigations leads a specialized team in analyzing and investigating financial crime risks to minimize regulatory risks and losses to the bank.

In Short

• Manage a team of professionals in financial crime risk investigations.
• Assign and monitor caseloads for regulatory compliance.
• Provide leadership and development opportunities for team members.
• Collaborate with external organizations for intelligence gathering.
• Implement process improvements to enhance efficiency.
• Conduct thorough investigations and ensure timely completion.
• Maintain awareness of emerging trends in financial crime.
• Develop business plans and strategies aligned with organizational goals.
• Ensure compliance with internal and external requirements.
• Promote a culture of risk management and effective communication.

Requirements

• Undergraduate degree or equivalent work experience.
• 5+ years of experience in financial crime risk management.
• Strong leadership and people management skills.
• Ability to solve complex problems and provide strategic solutions.
• Expertise in regulatory compliance and risk assessment.
• Excellent communication and stakeholder management skills.
• Experience in performance management and team development.
• Knowledge of investigation techniques and best practices.
• Ability to work collaboratively across various functions.
• Commitment to diversity and inclusion in the workplace.

Benefits

• Competitive salary and variable compensation.
• Health and well-being benefits.
• Retirement savings programs.
• Paid time off including vacation and holidays.
• Career development and training programs.
• Supportive work environment promoting diversity.
• Opportunities for mentorship and growth.
• Employee discounts on banking services.
• Access to online learning platforms.
• Commitment to community engagement and sustainability.