{"@context":"https://schema.org","@type":"JobPosting","title":"Manager - Financial Crime ( Fund Investment / Banking BG)","description":"

Financial Crime & Risk Management Experience Candidates must have hands-on exposure in: Financial Crime Compliance AML / Sanctions screening Risk assessment, control oversight & governance Client lifecycle compliance, EDD, and regulatory adherence
Fund Accounting & Investment Banking Background (Mandatory) Look for candidates specifically from: Fund Accounting teams (NAV oversight, fund operations risk, investment mandates) Investment Banking operations Financial Crime units supporting capital markets, trading, asset management, or fund services Oversee and strengthen governance frameworks; participate in Risk & Compliance Committees.
Provide enterprise & operational risk oversight, including emerging risk monitoring and risk event governance.
Lead 2LoD control testing, monitoring, assurance reviews, and validate remediation actions.
Support policy development, regulatory adherence, and challenge exceptions/waivers.
Provide client compliance oversight (high-risk onboarding, EDD, escalations).
Advise senior leadership on regulatory and governance matters.
Deliver training and mentor GCoE staff to build risk & compliance capabilities.

","datePosted":"2026-06-25T00:00:00.000Z","validThrough":"2026-08-24T00:00:00.000Z","employmentType":"FULL_TIME","identifier":{"@type":"PropertyValue","name":"myjobb-ai","value":"4352058"},"url":"https://myjobb.ai/jobs/manager-financial-crime-fund-investment-banking-bg/4352058","directApply":false,"hiringOrganization":{"@type":"Organization","name":"Lk Consultants","logo":"https://static.ambitionbox.com/assets/v2/images/rs:fit:200:200:false:false/aHR0cHM6Ly9tZWRpYS5uYXVrcmkuY29tL21lZGlhL2FiY29tcGxvZ28vbGstY29uc3VsdGFudHMuanBn.webp","sameAs":"https://lkconsultants.co.za/"}}