For UK, US and EMEA, supporting the strategic development and implementation of financial crime policies, standards, and procedures, maintaining their currency and alignment with relevant laws, regulations and industry best practices
Job Summary
For UK, US and EMEA, supporting the strategic development and implementation of financial crime policies, standards, and procedures, maintaining their currency and alignment with relevant laws, regulations and industry best practices.
Provide expert advice on AML/CTF and sanctions compliance, ensuring adherence to relevant regulations and standards.
Develop materials for training to enhance staff awareness and understand financial crime risks and controls.
Matching Summary
For UK, US and EMEA, supporting the strategic development and implementation of financial crime policies, standards, and procedures, maintaining their currency and alignment with relevant laws, regulations and industry best practices.
Skills & Requirements
Must-have
financial crime policies and standards
AML/CTF and sanctions compliance
risk assessment and mitigation
regulatory compliance and liaison
training and awareness programs
incident management and reporting
Nice-to-have
foster a collaborative, high-performance culture
breaking new ground
tackling complexity and navigating change
positive energy and inspires others
Key Requirements
Law degree or equivalent legal qualification preferred
Professional certifications in financial crime compliance highly desirable
At least 8 years of experience in financial crime compliance
Demonstrated experience in developing, implementing, and overseeing frameworks
Strong leadership skills with a track record of building teams
In-depth knowledge of AML/CTF regulations and sanctions regimes