Manager overseeing regulatory affairs for a German implant company in facial and trauma products. Ensuring compliance with regulations, preparing submissions, and advising on medical affairs.
KR
Hybrid Senior Manager, Investigations Diligence and Compliance – Specialist
Posted 2 months ago
About the role
- Senior Manager in Financial Crime Advisory leading strategic compliance initiatives for clients. Leveraging regulatory expertise and technology-driven solutions to mitigate financial crime risks.
Responsibilities
- Design and implement financial crime prevention frameworks.
- Advise clients on AML, KYC, sanctions, transaction monitoring and regulatory compliance.
- Translate regulatory changes into actionable business processes.
- Conduct gap analyses and recommend enhancements to compliance programs.
- Oversee risk assessments, audits, and remediation plans.
- Lead and mentor teams, fostering professional growth and collaboration.
- Utilize data analytics and emerging technologies to strengthen compliance.
- Build trusted client relationships and act as a primary point of contact.
Requirements
- 6–10 years of experience in financial crime compliance or advisory.
- Strong knowledge of AML, CTF, sanctions, and fraud regulations.
- Proven leadership and project management experience.
- Certifications such as CAMS, CFE, or equivalent preferred.
- Strategic thinking and problem-solving.
- Deep understanding of regulatory frameworks.
- Strong communication and stakeholder management skills.
- Adaptability to emerging technologies and regulatory changes.
Benefits
- Healthcare Coverage: Comprehensive medical, dental, and vision plans.
- Time Off and Leave Policies: Generous paid time off (PTO), paid company holidays, generous parental and family leave.
- Protective Insurances: Life insurance, short- and long-term disability coverage, and accident protection.
- Compensation and Rewards: Competitive salary structures, performance-based incentives, and merit-based compensation reviews.
- Retirement Plans: 401(k) plans with company matching.
Job title
Job type
Experience level
Salary
Degree requirement
No Education Requirement
Location requirements
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