Senior Manager - Risk & Compliance

The Senior Manager will report on and manage AML/CFT concerns, prepare compliance and MLRO reports, draft and maintain policies and procedures, and liaise with regulators and third parties on inspections. The Senior Manager will also lead risk assessments, develop and oversee compliance monitoring programmes, deliver training to staff and directors, and support ad-hoc projects, regulatory initiatives, and broader business improvements.

This is a fantastic opportunity to work closely with senior stakeholders and management, ensuring compliance frameworks remain robust and effective while promoting regulatory awareness across the business. The successful candidate will play a key role in driving best practice and strengthening the risk management culture within the organization.

Requirements:

• Relevant professional compliance-related qualification such as ICA or ACAMS. 
• A minimum of five years of experience in a similar role at a management or supervisory level.
• Strong knowledge of AML/CFT/CPF laws, regulatory reporting obligations, and corporate governance.
• Demonstrate ability to manage teams, lead regulatory initiatives, and engage cross functional stakeholders.
• Excellent communication skills, both written and verbal, with the ability to present to senior management.
• Commitment to continuous professional development and regulatory awareness.