This role requires strong leadership, strong stakeholder management, change management and strong subject matter expertise, taking accountability of a department dealing with Financial Crime matters
Job Summary
This role requires strong leadership, strong stakeholder management, change management and strong subject matter expertise, taking accountability of a department dealing with Financial Crime matters.
The role provides strategic leadership in developing, implementing, maintaining and embedding a robust AML/CTF program, operationalising it and having the right reporting and governance to ensure compliance with all applicable laws and regulations.
Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals, with exceptional client service and the pursuit of excellence at our core.
Matching Summary
This role requires strong leadership, strong stakeholder management, change management and strong subject matter expertise, taking accountability of a department dealing with Financial Crime matters.
Skills & Requirements
Must-have
Financial Crime expertise
AML/CTF program development
Regulatory liaison
Stakeholder management
Change management
Nice-to-have
Inspire and guide others
Positive energy
Value diversity of thought
Client focus
Market trend awareness
Key Requirements
Minimum of 10 years of experience in Financial Crime compliance
Minimum of 10 years leadership experience
Degree in finance, law, business administration, or related field