Anti-bribery and anti-corruption program management
Sanctions and export controls compliance oversight
This role plays a critical part in protecting the organization from money laundering, fraud, bribery and corruption, sanctions and other financial crime risks
Job Summary
This role plays a critical part in protecting the organization from money laundering, fraud, bribery and corruption, sanctions and other financial crime risks.
Work in a dynamic, fast-paced environment partnering closely with colleagues across the enterprise to ensure compliance with laws, regulations and ethical standards.
The company provides comprehensive benefits including health and wellness coverage, flexible downtime, continuous learning opportunities, and family-friendly perks.
Matching Summary
This role plays a critical part in protecting the organization from money laundering, fraud, bribery and corruption, sanctions and other financial crime risks.
Skills & Requirements
Must-have
AML and financial crimes compliance framework
Anti-bribery and anti-corruption program management
Sanctions and export controls compliance oversight
Risk-based compliance frameworks and governance
Regulatory examination and audit management
Nice-to-have
Strong problem-solving abilities
Collaborative team player with positive attitude
Ability to influence stakeholders at all levels
Fosters inclusivity and manages emotions
Exceptional business judgment
Key Requirements
6+ years financial crime or regulatory compliance experience
Bachelor’s degree in Law, Business, Finance, or related discipline
Professional certifications such as CAMS, CFE, ICA Diploma, CRCM preferred
Experience managing regulatory examinations and audits