Manager, Cyber Advisory, Architect and Awareness

About You You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment You enjoy doing purpose-led and meaningful work You have a strong thirst for knowledge and are driven to find solutions that don't exist yet You are comfortable with ambiguity and extremely resourceful (in your past life, you could've been a detective) You always find a way to get things done without sacrificing the quality of your work, integrity, and values No task is off limits for you You are humble and prioritize the success of the team over your own with an eagerness to help those around you You don't shy away from challenges and can bounce back from setbacks We strongly encourage individuals with disabilities to apply. We believe in equal opportunity and strive to create an inclusive workplace where everyone can thrive.

What you’ll do and what success looks like in this role: Collaborate with the Head of AML/CFT to develop and update APU, PPT & PPPSPM policies and procedures in accordance with applicable regulations. Conduct periodic risk assessments to identify potential APU, PPT & PPPSPM risks within the organization and implement mitigation strategies. Oversee CDD processes, including customer onboarding, ongoing monitoring, and enhanced due diligence for high-risk customers. Implement and manage transaction monitoring systems to detect and report suspicious activities, in collaboration with the AML Operations team. Prepare and submit Suspicious Activity Reports (LAM), Suspicious Financial Transaction Reports (LTKM), and other required regulatory reports to the relevant authorities. Conduct internal investigations related to suspicious activities and coordinate with relevant departments and authorities when necessary. Support internal and external audits related to APU, PPT & PPPSPM compliance. Identify opportunities to enhance APU, PPT & PPPSPM processes and controls and implement improvements where needed. Conduct training and refresher sessions for branch teams and internal AML teams related to the implementation of APU, PPT & PPPSPM processes.

What Is Required and What We’re Looking For Bachelor’s degree in Finance, Business, Computer Science, Law, or a related field. Relevant certifications (e.g., CAMS, ACAMS) are preferred. Prior experience in APU, PPT & PPPSPM compliance or related roles, preferably within the financial services industry. Strong knowledge of APU, PPT & PPPSPM regulations and industry best practices. Strong analytical and problem-solving skills. Strong communication and interpersonal skills. High attention to detail and ability to work independently. Proficiency in relevant software and tools.