Global Head of Financial Crime Strategy
Lead the global financial crime compliance strategy and standards for the company. Own the global framework, tooling, and governance used by country MLROs and compliance officers.
What you'll do
- Define and refine group-level AML/CFT policies and control framework
- Translate board risk appetite into group-wide governance and monitoring
- Own global requirements for KYC, screening, and transaction monitoring
- Select and manage vendor solutions for FinCrime tooling at scale
- Lead cross-border compliance team and oversee complex investigations
What they're looking for
- 12+ years senior compliance leadership in payments, fintech, or bank
- Deep knowledge of global FinCrime regulations and payment rules
- Experience designing scalable, automated compliance systems
- Proven ability to influence matrixed, regionally accountable teams
- Familiarity with high-velocity payments and crypto linkages
Skills
Summary written by StartupJobs from the company's listing. The full listing is on the company's website.
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