Manager - Financial Crime & Fund Investment / Banking BG

Financial Crime & Risk Management Experience Candidates must have handson exposure in: Financial Crime Compliance AML / Sanctions screening Risk assessment, control oversight & governance Client lifecycle compliance, EDD, and regulatory adherence Fund Accounting & Investment Banking Background (Mandatory) Look for candidates specifically from: Fund Accounting teams (NAV oversight, fund operations risk, investment mandates) Investment Banking operations Financial Crime units supporting capital markets, trading, asset management, or fund services Oversee and strengthen governance frameworks; participate in Risk & Compliance Committees. Provide enterprise & operational risk oversight, including emerging risk monitoring and risk event governance. Lead 2LoD control testing, monitoring, assurance reviews, and validate remediation actions. Support policy development, regulatory adherence, and challenge exceptions/waivers. Provide client compliance oversight (high-risk onboarding, EDD, escalations). Advise senior leadership on regulatory and governance matters. Deliver training and mentor GCoE staff to build risk & compliance capabilities. .