Oversee the day-to-day operations of our financial crime compliance and fraud framework, supporting a business of approximately $1.8 billion in revenue
Job Summary
Oversee the day-to-day operations of our financial crime compliance and fraud framework, supporting a business of approximately $1.8 billion in revenue.
Design and implement a risk-based AML and financial crimes compliance framework and provide day-to-day independent advisory support on financial crimes compliance topics.
Develop and maintain policies and procedures aligned with global regulatory expectations and enterprise risk appetite.
Matching Summary
Oversee the day-to-day operations of our financial crime compliance and fraud framework, supporting a business of approximately $1.8 billion in revenue.
Skills & Requirements
Must-have
Anti-financial crime compliance framework
Fraud prevention and detection
AML/CTF, ABAC, sanctions, export controls
Risk assessments and control testing
Regulatory examinations and audits
Nice-to-have
Business-oriented advisory guidance
Proactive risk identification
Stakeholder influence and challenge
Culture of integrity and accountability
Key Requirements
6+ years of experience in financial crime compliance
Bachelor’s degree in Law, Business, Finance, Risk Management
Professional certifications (CAMS, CFE, ICA Diploma, CRCM)