Senior Compliance Analyst - CPPM

As the Compliance Manager – CPPM, you will lead the Financial Crimes Operations Governance & Quality Check function, serving as the ultimate authority on compliance procedure governance, and operational SLA tracking. You will act as an independent oversight body, translating high-level regulatory requirements and regional MLRO instructions into clear, enforceable operational procedures. You will manage high-level stakeholder relationships, oversee Quality Check (QC), and represent the firm's compliance program to independent auditors and regulators.

Requirements

Lead the drafting, re-working, and standardization of Global Compliance Procedures, ensuring they are regulator-ready and accurately reflect MLRO and Compliance Officer instructions.

Act as the technical lead for audit preparation. Collect, organize, and validate the centralized documentation, procedural histories, and evidence kits required by Internal Audit and Regulators to demonstrate operational adherence to compliance mandates.

Design and execute targeted testing scripts to validate the quality of global financial crime operations. Analyze QA findings to identify systemic trends, operational blind spots, or recurring quality failures.

Partner with Regional MLROs to define mandatory approvals and reporting categories for various risk typologies.

Map complex data points across multiple banking and operational systems to ensure the compliance "clock" (timelines and SLAs) is tracked accurately from start to resolution.

Perform deep-dive analyses on escalations and quality results to identify structural gaps in current procedures, updating compliance standards accordingly.

Provide daily clarity and subject matter expertise to fin crime operation teams, actively guiding them on how to implement high-level compliance requirements and regional instructions.

Responsibilities