This role requires strong leadership, stakeholder management, change management, and subject matter expertise to oversee a department dealing with Financial Crime matters
Job Summary
This role requires strong leadership, stakeholder management, change management, and subject matter expertise to oversee a department dealing with Financial Crime matters.
The role provides strategic leadership in developing, implementing, maintaining, and embedding a robust AML/CTF program, operationalizing it, and ensuring compliance with all applicable laws and regulations.
The role is responsible for the UK, US, and EMEA Financial Crime team, ensuring global opportunities are optimized through consistency with the global program and leading the team.
Matching Summary
This role requires strong leadership, stakeholder management, change management, and subject matter expertise to oversee a department dealing with Financial Crime matters.
Skills & Requirements
Must-have
AML/CTF program development
Regulatory liaison and reporting
Risk assessment and mitigation
Financial crime policy implementation
Global team leadership
Nice-to-have
Continuous improvement of frameworks
Inspire and guide others
Develop innovative solutions
Positive energy and inspiration
Build highly engaged teams
Key Requirements
Minimum 10 years of experience in Financial Crime compliance
Minimum 10 years leadership experience
Degree in finance, law, business administration, or related field