about the company
Our client is a Financial Institution looking to recruit a Director, Global Financial Crime Compliance to design and implement a robust financial crime compliance programme globally. This role is crucial in safeguarding the organization against financial crimes and ensuring adherence to international regulatory requirements.
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about the job
The ideal candidate will have a deep understanding of global financial crime regulations, strong analytical skills, and the ability to engage cross-functional teams in a dynamic environment.
- Take responsibility for developing, implementing, and overseeing the global financial crime compliance program.
- Develop and execute strategies to mitigate identified risks and enhance overall compliance posture.
- Lead and coordinate investigations into potential financial crimes and compliance breaches.
- Build and maintain relationships with external regulators, industry groups, and partners.
- Collaborate closely with internal and external stakeholders to prevent, detect and respond to financial crime risks including money laundering, economic sanctions, fraud, and corruption.
skills and experience required
- Bachelors Degree
- Minimum 12 years of relevant experience in financial crime compliance roles with a global/ regional mandate from established financial institutions
- Experience establishing a global financial crime programme will be highly valuable
- Strong analytical skills, and the ability to engage cross-functional teams in a dynamic environment.
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )