Senior Manager

Responsibility

The common responsibilities for this position include leading and managing the Financial Crime Compliance (FCC) Transformation Team, developing and implementing strategic initiatives for regtech adoption and AI/machine learning applications, and formulating and overseeing FCC project plans. The role involves collaborating with FCC Subject Matter Expert (SME) teams to prepare user requirements and conduct feasibility studies, as well as working closely with internal and external stakeholders to ensure successful project delivery. Additionally, the Senior Manager communicates with the IT department to define technical specifications, identifies and manages project risks and issues, and prepares management reports for senior leadership and regulators. The position also entails ensuring compliance with regulatory requirements, implementing analytic capabilities using payment data to enhance fraud and financial crime risk identification, and managing relationships with key stakeholders during the implementation of payment data analytic capabilities.

Job Growth

Skills Requirement

The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.

• Skill Categories
• Specific Skill Sets

Skills Distribution

The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.

• More Than 70%
• More Than 50%
• More Than 30%
• More Than 10%