AFC Operations Manager

📋 Description

• 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.

⛳️ Requirements

• 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.

🏝️ Benefits

• Work from anywhere!

• Excellent work-life balance.

• Flexible PTO plan.

• Annual budget for personal learning and development objectives.