Senior Manager, Financial Crime Risk Management

Company: VirtualVocations
Location: Jackson Heights
Posted on: February 4, 2025

Job Description:

A company is looking for a Senior Manager, Financial Crime Risk Management (US).

Key Responsibilities

Lead and oversee the development of FCRM frameworks, policies, and standards
Provide strategic direction and governance on complex FCRM program activities
Coordinate with internal and external stakeholders during audits and examinations

Required Qualifications

Undergraduate Degree
10+ years of experience in financial crime risk management or related fields
Experience in managing diverse teams and complex functions
Proven ability to develop and implement strategic initiatives
Strong understanding of regulatory compliance and risk management frameworks

Keywords: VirtualVocations, New Haven , Senior Manager, Financial Crime Risk Management, Executive , Jackson Heights, Connecticut

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