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Senior Manager - Financial Crimes Compliance

Description

SteppingStones is working alongside one of the world’s leading offshore law firms to source a senior manager level professional with extensive AML & Financial Crime experience. It’s an integral role for the business and a position that will allow you to really build and develop the department.
  
The scope of work is broad within the role and will include all aspects of financial crime compliance including AML, CTF, Sanctions and Anti-Corruption. It has a number of fascinating elements to the role including working alongside the company’s key clients to develop compliance frameworks and developing & implanting training programs across all aspects of compliance.
  
The role is based in their thriving Bermuda office and you will work alongside the partners and key stakeholders within the business. The position will involve period international travel to the firm’s other offices as well as to the HQ’s of their key clients.
  
Requirements:

  • 8+ years’ experience in Compliance – with a key focus on AML and Financial Crime
  • Excellent communication skills with prior experience reporting at board level
  • Offshore experience is considered highly advantageous
  • A recognized international compliance qualification such as the ACAMS is also highly desirable  

  
For more information and a private/confidential chat, please contact Alistair at alistair@steppingstonesrecruitment.com

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