Senior Financial Crime Risk Manager oversees the identification, assessment, and mitigation of risks related to financial crime within the organization. This role ensures robust practices in line with regulatory expectations to protect the business from credit, fraud, and compliance risks.

• Manage credit risk exposure by evaluating internal controls and credit processes to prevent financial losses arising from financial crime or non-compliance.
• Lead risk assessment activities concerning Anti-Money Laundering (AML), fraud prevention, and regulatory compliance, integrating industry best practices and regulatory updates.
• Oversee compliance monitoring frameworks to ensure operations meet external regulatory requirements, including but not limited to AML, Know Your Customer (KYC), and Customer Due Diligence (CDD) procedures.
• Develop and implement risk management protocols supporting ongoing detection and escalation of suspicious activities.
• Collaborate with cross-functional teams—including compliance, legal, operations, and technology—on system enhancements for risk identification and mitigation.
• Prepare reports and present findings or risk gaps to senior management and regulatory bodies as required.

Strong command of English is required for documentation and communication purposes.