Manager, High Risk Client Management

About the role

We are seeking a proactive Manager to lead our High Risk Client Management function within a leading financial institution. The role focuses on safeguarding the bank’s reputation by overseeing anti‑money laundering initiatives, conducting enhanced due diligence, and performing comprehensive client risk assessments. You will be responsible for developing and maintaining robust controls to detect and prevent illicit activities, ensuring that the bank meets both local and international regulatory standards.

Key responsibilities

• Lead the anti‑money laundering (AML) program for high‑risk client segments, overseeing monitoring, reporting, and remediation activities.
• Design and execute enhanced due diligence procedures, including gathering additional documentation, verifying source of funds, and assessing the legitimacy of client relationships.
• Assess and continuously monitor client risk profiles, applying risk rating methodologies and updating assessments as client information evolves.
• Collaborate with compliance, legal, and business units to address identified risks and implement corrective actions in line with regulatory expectations.

Required profile

• Demonstrated knowledge of AML regulations, sanctions, and risk management frameworks applicable to the banking sector.
• Proven experience managing high‑risk client portfolios and conducting thorough due diligence reviews.
• Strong analytical abilities to interpret complex financial data and identify potential compliance issues.

Required skills