mPokket is hiring For Senior Manager - Compliance

Role & responsibilities

• Ensure the Anti-money laundering team and working within service levels, KPIs and in line with the regulatory best practice.
• Review risk and complete risk assessments as required.
• Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti- money laundering.
• Use digital equipment, software, and other tools to provide in-depth financial risk analysis to the business.
• Investigate, measure, and report on the organization's risk of suspicious or fraudulent financial activity.
• Develop and implement strategies to follow anti-money laundering laws.
• Collaborate with auditors and regulators to minimize money-laundering risks to the business.
• Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner.
• Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.
• Identify trends using digital techniques.
• Provide independent, expert advice and analysis to the business.
• Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.

What are we looking for in you?

• Bachelor's Degree or above in Finance, Business Finance, Accounting, or related field or vocational qualification and relevant experience
• Minimum of 5 years experience within an anti-money laundering role
• Demonstrated knowledge of anti-money laundering laws, regulations, and best practices
• Excellent attention to detail
• Demonstrated ability to report and present findings
• Adapt with using software to analyze and gather data
• Good communication skills, both written and verbal
• Good computer skills, including Excel and Outlook