Senior Director, Strategic Solutions & Advisory, Financial Crime

Nasdaq

Mexico City, Mexico
Hybrid (3 days in-office)
10+ years experience in banking
Strong understanding of latam banking landscape
Fluency in spanish required
Nasdaq is seeking a Senior Director for Strategic Solutions & Advisory focused on Financial Crime in Mexico City. This hybrid role requires a seasoned professional with extensive experience in banking and fraud prevention to guide financial institutions in combating financial crime and aligning with regulatory standards

Job Summary

  • This role ensures Verafin’s solutions align with regulatory expectations and address evolving fraud challenges.
  • You will engage with senior stakeholders and support clients throughout the sales process.
  • The position offers a hybrid work environment and the opportunity to shape the international enterprise fraud strategy.

Matching Summary

Match Score: 85

Nasdaq is seeking a Senior Director for Strategic Solutions & Advisory focused on Financial Crime in Mexico City. This hybrid role requires a seasoned professional with extensive experience in banking and fraud prevention to guide financial institutions in combating financial crime and aligning with regulatory standards.

Skills & Requirements

Must-have

  • 10+ years experience in banking
  • strong understanding of LATAM banking landscape
  • fluency in Spanish required

Nice-to-have

  • multilingual fluency in Portuguese
  • background in thought leadership
  • consultative and influential mindset

Key Requirements

  • ability to advise senior executives
  • excellent communication and presentation skills

Work Rights

Not specified

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