As Vice President Fin Crime Screening, you will be responsible for developing and executing the strategy, framework, and operational model for adverse media screening across all business lines and geographies
Job Summary
As Vice President Fin Crime Screening, you will be responsible for developing and executing the strategy, framework, and operational model for adverse media screening across all business lines and geographies.
Your leadership will ensure that the organization remains vigilant against risks arising from negative media coverage, thereby protecting the firm’s reputation, supporting regulatory compliance, and enabling sound commercial decisions.
You will play a pivotal role in leading a high-impact function at the forefront of risk management, compliance, and business integrity.
Matching Summary
As Vice President Fin Crime Screening, you will be responsible for developing and executing the strategy, framework, and operational model for adverse media screening across all business lines and geographies.
Skills & Requirements
Must-have
Adverse media screening strategy
Financial crime compliance
Operational risk management
AML/CFT frameworks
Regulatory compliance
Nice-to-have
Leadership behaviors
Ethical behavior and integrity
Digital and technology acumen
Cross-functional collaboration
Key Requirements
Bachelor’s degree required
Proven leadership experience in financial services
Experience in adverse media screening, AML/KYC
Experience managing large, multi-disciplinary teams