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Lead Global Financial Crime Preventer
3 weeks ago
A comprehensive financial crime and fraud prevention strategy is essential for any organization seeking to safeguard its assets and maintain a positive reputation. As the Global Head of Financial Crime, you will be responsible for developing and implementing an effective strategy that aligns with our organization's goals and risk appetite.
The ideal candidate will have extensive experience in financial crime prevention and fraud detection, with a proven track record of developing and implementing successful anti-fraud strategies in a global financial institution or regulatory body.
You will oversee global teams responsible for detecting, investigating, and mitigating financial crime and fraud risks. This will involve collaborating with senior executives to ensure effective integration of anti-fraud measures across all business units.
To succeed in this role, you will need to stay abreast of emerging financial crime trends, regulatory changes, and technological advancements in fraud prevention. You will also be responsible for developing and maintaining relationships with key stakeholders, including regulators, law enforcement agencies, and industry partners.
The Financial Crime Prevention Lead will implement robust monitoring systems and analytics tools to enhance fraud detection capabilities. You will provide expert guidance on complex financial crime and fraud cases and drive a culture of compliance and ethical behavior throughout the organization.
You will report regularly to the board and executive leadership on financial crime and fraud risk management. In addition, you will be required to travel internationally as needed to collaborate with global teams and stakeholders.
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.
- 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.
We operate as one team, cross-functionally and globally, to drive outcomes that deliver excellence for our customers. We're curious self-starters who love learning and sharing our knowledge with others. We embrace change and use our initiative and resilience to overcome challenges.
OthersThis role offers a unique opportunity to join a dynamic organization that is committed to fostering a diverse, inclusive, and accessible workplace. If you are passionate about preventing financial crime and driving a culture of compliance, we encourage you to apply for this exciting opportunity.
