Financial Crimes Manager

What is a Financial Crimes Manager?

A Financial Crimes Manager is a professional responsible for overseeing the organization’s efforts to prevent, detect, and address various financial crimes, including money laundering, fraud, and terrorist financing. This role involves managing a team of financial crime specialists, developing and implementing policies and procedures to ensure compliance with regulatory requirements, and monitoring the effectiveness of financial crime prevention programs. The Financial Crimes Manager coordinates with other departments and regulatory bodies to address and mitigate financial crime risks, provides strategic direction on financial crime issues, and ensures that the organization maintains robust anti-financial crime measures.

What does a Financial Crimes Manager do?

• Developing and implementing policies and procedures to prevent, detect, and manage financial crimes such as money laundering, fraud, and terrorist financing.
• Leading and overseeing a team of financial crimes specialists, providing guidance and support in day-to-day operations.
• Ensuring compliance with federal and state regulations related to financial crime prevention, including AML and fraud-related laws.
• Monitoring the effectiveness of financial crimes prevention programs and recommend improvements as necessary.
• Collaborating with other departments, such as compliance, risk management, and legal, to address and resolve financial crime-related issues.
• Conducting risk assessments and reviews of internal controls to identify vulnerabilities to financial crime.
• Coordinating with regulatory agencies and law enforcement on investigations and reporting of financial crime incidents.
• Preparing and presenting reports to senior management on financial crime risks, trends, and program effectiveness.
• Staying informed about emerging financial crime threats and regulatory changes to ensure the organization remains compliant and secure.

Are you looking to appoint a Financial Crimes Manager?

Whether it’s permanent or an interim appointment, we can help you find the perfect candidate for the position. To find out more, complete the contact form below and we’ll be in touch within the next working day to discuss your opportunity further.

Why work with Kind Consultancy?

• Kind has a large pre-existing network of Compliance, Risk and Financial Crimes experts, which allows us to present your vacancy to leading professionals in the sector.
• An active headhunting approach provides the best candidates for your organization and delivers more accurate searches.
• With a shortlist of pre-screened candidates selected by our specialist team, there is no need for you to sort through irrelevant or underqualified CVs.
• Kind Consultancy maintains a fast-growing database of Risk, Compliance and Financial Crimes professionals who will be eager to hear about your need in their niche.

If you want to hire an exceptional Financial Crimes Manager, complete the contact form below and we will initiate a conversation about how Kind Consultancy can help find the ideal person for your organization.