The Agency is recruiting for a Manager/Senior Manager-Regulatory & Financial Crime Compliance on behalf of our client.
  
Why Apply for the role

Career Development: This role provides an opportunity to work on high-impact compliance and risk management projects. You will also have access to continuous learning and professional certifications to expand your skill set.
  
Supportive Work Environment: Join a culture that values teamwork, professional growth, and knowledge sharing. This is an organization that recognizes and rewards your contributions.
  
Diverse and Rewarding Work: You will engage with a broad range of clients and industries, solving complex regulatory challenges. You will also contribute to critical projects involving anti-money laundering, governance, and enterprise risk management.
  
Responsibilities

• Conduct training sessions and assessments related to financial crime prevention, compliance reviews, and regulatory remediation.
• Assist in audits and risk management projects, focusing on governance frameworks, enterprise risk, and due diligence.
• Address inquiries on regulatory standards and policies, providing expert advice on compliance with local and international guidelines.
• Research and monitor legal updates, creating summaries and insights for stakeholders.
• Lead client engagements, including managing timelines, resources, and deliverables while serving as the primary client liaison.
• Support business development by preparing proposals, onboarding new clients, and nurturing relationships with existing ones.
• Mentor junior team members, fostering their growth and aligning them with project goals.
• Take on diverse advisory projects aligned with your skill set and organizational priorities.  

Requirements

• Bachelor’s degree in Business, Economics, Finance, or a similar discipline.
• Professional Qualification such as CAMS or equivalent.
• At least 5 years of experience in compliance or risk management within financial services or consulting.
• Strong understanding of regulatory environments, with exposure to digital assets or cryptocurrency sectors is a plus.
• Proficiency in Microsoft Office and other business tools.  

Salary: US$95,000 – US$140,000 per annum DOE. 
  
This role is a perfect fit for professionals eager to make a mark in compliance and risk consulting while building a dynamic and rewarding career. Apply today!
  
We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email Erika@theagency.ky