Compliance Manager for Financial Crime and AML Control
Há 4 dias
About Phiture
At Phiture, we're dedicated to delivering exceptional customer experiences through innovative products and services. Our mission is to empower our customers with more visibility, control, and freedom over their finances.
We're a dynamic team of experts who thrive in a fast-paced environment, driven by our passion for excellence and our commitment to making a positive impact. As we continue to grow and expand our reach, we're seeking a highly skilled Compliance Manager to join our team.
The Role
We're looking for a seasoned Compliance Manager to lead our Financial Crime and Anti-Money Laundering Control efforts. As a key member of our Compliance team, you'll be responsible for designing and implementing effective controls to mitigate financial crime risks. Your expertise will help us maintain a robust and compliant framework that ensures the integrity of our products and services.
Key Responsibilities
- Develop and maintain our Financial Crime and AML programme, ensuring it remains effective and compliant with regulatory requirements.
- Collaborate with our Group FinCrime function and senior managers to identify, assess, and mitigate regulatory compliance risks.
- Determine identification and verification standards for customer onboarding and AML compliance.
- Manage the suspicious activity reporting process, both internally and externally.
- Communicate with staff to ensure they understand their responsibilities and are trained in our policies and procedures to identify financial crime.
- Educate staff on the importance of AML compliance and the role they play in preventing financial crime.
- Escalate suspicious activity by making internal reports and external reports to regulators and other law enforcement bodies in a timely manner.
- Support the business in ensuring regulatory requirements are met for new features and products.
- Collaborate with internal compliance teams to identify steps to mitigate regulatory risks and provide recommendations.
Requirements
- Bachelor's degree in a relevant field.
- 8+ years of experience in a compliance-related role in the banking industry.
- Proven track record of managing compliance and control activities within a global payment processing environment.
- Deep knowledge of financial services regulation, fraud detection methodologies, and emerging practices in financial crime and money laundering typologies.
- Strong problem-solving and decision-making skills to analyse complex information and identify key issues and actions to drive resolutions.
- Fluency in English and Portuguese.
Nice to Have
- Master's degree or professional qualification from an internationally recognised body, such as ICA or ACAMS.
We're committed to creating an inclusive and diverse work environment that fosters growth and innovation. If you're passionate about compliance and AML, and you're looking for a challenging and rewarding role, we encourage you to apply.
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