Define, implement, and continuously enhance a global financial crime compliance framework that meets or exceeds regulatory expectations
Job Summary
Define, implement, and continuously enhance a global financial crime compliance framework that meets or exceeds regulatory expectations.
Monitor and interpret relevant rules and regulations affecting business operations, and collaborate with Risk Control, Compliance, Legal, and other key stakeholders to design and embed new controls, governance protocols, and compliance frameworks that support sustained regulatory adherence.
Champion innovation within the Compliance function by leveraging technology to enhance monitoring, reporting, and operational efficiency.
Matching Summary
Define, implement, and continuously enhance a global financial crime compliance framework that meets or exceeds regulatory expectations.