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.
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 <Daniella> at <98237297>.
(EA: 94C3609/ <R1655148>)
