Senior Manager of Financial Crime Risk (B2B)

Join BHI, a dynamic B2B business, as a Senior Manager of Financial Crime Risk. In this strategic global role, you will design, build, implement, and mature the FCRM framework for our new B2B division. You will work closely with BHI's group-wide FCRM team and key stakeholders across the organization. This is a rare opportunity to build the second line FCRM function for BHI's B2B business.

• Lead the design, implementation, and maturation of the Financial Crime Risk Management (FCRM) framework for the B2B Division, ensuring compliance with regulatory requirements.
• Translate BHI FCRM standards into B2B specific controls and governance, working closely with the group-wide FCRM team and other stakeholders.
• Drive B2B-specific risk assessment and control design work, including enterprise-wide risk assessment activity for B2B super-aggregators and strategic partnerships.
• Bachelor’s degree or equivalent practical experience required; advanced degree or relevant professional certification such as CAMS preferred
• Excellent written and verbal communication skills, strong project and stakeholder management capability, and sound judgment in balancing regulatory requirements with business execution needs
• Comfort operating in a new-business build, where the role must create structure, define priorities, and partner cross-functionally to move from framework design to implementation
• Strong working knowledge of sanctions, AML/CTF, KYC/KYB, partner due diligence, control design, issue management, and risk assessment in a complex business environment
• 8+ years of relevant experience in financial crime compliance, sanctions, AML/CTF, regulatory risk, or adjacent legal/compliance roles, with strong depth in at least two core compliance pillars
• Ability to work autonomously on high-complexity matters, provide practical and commercially grounded advice, and influence senior stakeholders across brands and functions without close supervision
• Experience building, enhancing, or operationalizing compliance frameworks in a fast-changing, matrixed, or high-growth business, ideally involving payments, fintech, B2B platforms, or multi-brand operating models