Leader of International Financial Crime Compliance
1 week ago
Global Financial Crime Leader:
\This role offers a unique opportunity to develop and implement strategies to combat financial crime and fraud across our global operations.
\As the Global Head of Financial Crime & Fraud, you will be responsible for leading global teams in detecting, investigating, and mitigating financial crime and fraud risks.
\Key Responsibilities include developing and executing comprehensive financial crime and fraud prevention strategies, collaborating with senior executives to ensure effective integration of anti-fraud measures, and staying abreast of emerging financial crime trends.
\You will also develop and maintain relationships with key stakeholders, including regulators, law enforcement agencies, and industry partners.
\Additionally, you will implement robust monitoring systems and analytics tools to enhance fraud detection capabilities and provide expert guidance on complex financial crime and fraud cases.
\Ultimately, this role requires exceptional leadership skills, strong expertise in risk management, regulatory compliance, and data analytics, as well as the ability to thrive in a fast-paced, high-pressure environment.
\Required Skills and Qualifications:
\- Bachelor's degree in Finance, Business Administration, or related field; Master's degree preferred.\
- Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).\
- Minimum of 15 years of experience in financial crime prevention and fraud detection, with at least 10 years in a leadership role.\
- Proven track record of developing and implementing successful anti-fraud strategies in a global financial institution or regulatory body.\
- In-depth knowledge of global financial regulations and compliance standards.\
- Strong expertise in risk management, regulatory compliance, and data analytics.\
- Exceptional leadership skills with the ability to manage and motivate large, diverse teams across multiple geographies.\
- Advanced analytical and problem-solving skills, with a keen eye for detail.\
- Excellent communication and presentation skills, capable of influencing at the executive level.\
- Proficiency in project management and change management.\
- Understanding of emerging technologies in fraud detection and prevention.\
- Ability to thrive in a fast-paced, high-pressure environment and make critical decisions.\
- Willingness to travel internationally as required.\
- Experience working in a cloud-based environment and proficiency in using collaboration tools.\
- Knowledge of cloud security platforms and compliance requirements.\\
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