
AFC Operations Manager
Posted 1 day ago

Posted 1 day ago
• Supervise and manage all operational elements related to the prevention of financial crime.
• Sustain and continuously enhance the financial crime risk management framework.
• Provide leadership and direction to a team of financial crime specialists.
• Execute ongoing risk assessments to identify and evaluate potential financial crime threats.
• Keep abreast of changing regulatory requirements and provide counsel to senior management.
• Build and nurture effective relationships with external stakeholders.
• Oversee the investigation and resolution of incidents related to financial crime.
• Work collaboratively with other internal teams to embed financial crime risks into the overall risk management structure.
• Bachelor's degree in finance, business, law, or a related discipline.
• Over 5 years of experience in financial crime risk management, with a robust background in cryptocurrency and blockchain technologies.
• Comprehensive understanding of relevant laws, regulations, and industry standards in Gibraltar and the UK concerning financial crime, AML, and cryptocurrency.
• Strong leadership capabilities.
• Exceptional analytical, problem-solving, and decision-making abilities.
• Capacity to work autonomously, juggle multiple priorities, and meet deadlines in a fast-paced and dynamic environment.
• Demonstrated success in designing and implementing financial crime risk management initiatives.
• Experience in conducting internal investigations and liaising with law enforcement agencies.
• Work from anywhere!
• Excellent work-life balance.
• Flexible PTO plan.
• Annual budget for personal learning and development objectives.
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BlueCat
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