Post Assurance Manager

The Manager of the Post-Assurance Unit plays a pivotal role in supporting the Deputy Money Laundering Reporting Officer (MLRO) in fulfilling the unit's responsibilities, including monitoring and ensuring the effective implementation of ACE's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies and procedures.

Requirements

• Bachelor’s degree in Finance, Business, Law, or a related field.
• Minimum 7 years of experience in AML and compliance.
• Preferred certifications include ACAMS or CFCS.
• Excellent knowledge of AML/CTF regulations and compliance requirements.
• Strong attention to detail in conducting reviews and compliance assessments.
• Strong problem-solving skills to identify and address system failures and control deficiencies.
• Advanced analytical capabilities to evaluate data, detect patterns, and assess compliance risks effectively.
• Excellent verbal and written communication skills to convey findings, recommendations, and reports to stakeholders.
• Strong team-building and team-leading skills.