Regulatory Affairs Specialist ensuring compliance with food regulations. Collaborating on projects to manage product formulations and labeling across Latin America while complying with local laws.
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
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Experience level
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Degree requirement
No Education Requirement
Location requirements
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