Financial Crime Compliance Manager & DMLRO
Residency 5 years residency required. Employer: BDO Limited. Closing date: 31 May 2026. Reference: 69985.
Position type: Contract Permanent. Hours: Full Time. Salary: Negotiable.
As Financial Crime Compliance Manager you will assist the Director – Financial Crime Compliance & MLCO with the smooth running of the financial crime compliance function and with the development, implementation and maintenance of an AML/CFT/CPF program and culture within BDO Limited. Key responsibilities include:
1. Board documents including the Financial Crime Business Risk Assessment & Policies.
2. Adequate and effective AML/CFT/CPF systems and controls (including policies & procedures).
3. Financial Crime and sanctions training.
4. Monitoring & testing effectiveness and compliance with internal AML/CFT/CPF policies & procedures.
The role reports to the Director – Financial Crime Compliance & MLCO.
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