Global Financial Crime Compliance Program Manager

Job Description

As the Global FCC Program Manager, you will support administrative and project tasks to streamline processes which form the framework for maintaining financial crime compliance. Responsibilities include updating documents such as policies, procedures, and training materials, maintaining an audit trail by accurately recording changes and ensuring documentation is readily available for audits, and to various departments and stakeholders as needed. Prepare monthly and quarterly reports for the Global Head of FCC to review, supporting global reporting. Ensure these reports are comprehensive and include analysis, trends, and insights relevant to financial crime compliance. Collect data for annual AML Risk Assessments and AML/CTF Country Risk Assessment from various sources, evaluating risks associated with money laundering activities, and identifying potential vulnerabilities within different countries. Analyze the data to provide actionable recommendations Handle administrative duties for the Financial Crime SME Working Group, which entails scheduling meetings, preparing agendas, taking minutes, and distributing them to members promptly. You will coordinate the annual review of the Financial Crime Prevention Computer Based Training (CBT) Storyboard, gathering feedback from relevant parties, making necessary updates, and ensuring the content remains effective and current. About you You are an organised and detail-oriented individual with an understanding of financial crime compliance. You are organised, have excellent communication skills and the ability to manage multiple tasks simultaneously and timeously. You are proficient in using various software tools and have experience in administrative and project management roles. Essential skills and qualifications include: Strong organisational and time management skills Excellent written and verbal communication skills Experience in financial crime compliance or a related field Ability to work independently and as part of a team Ability to work to tight deadlines.