Responsibilities

📍Risk Coordination: Correlate the firm’s multiple risk assessments, audits, regulatory examination findings, etc., to ensure, where possible, consistency both in risk determination and remediation. 📍Risk Assessments: Conduct periodic enterprise-wide risk assessments, or in some instances supervise risk assessment external vendors, to evaluate the firm's exposure to financial crime and recommend enhancements to mitigate vulnerabilities. 📍Strategic Leadership to define and execute the firm's financial crime risk strategy, aligning with the overall risk appetite and business objectives. 📍Risk Oversight: Oversee the identification, assessment, and mitigation of financial crime risks across all business lines, products, and geographies. 📍Oversight: Assist in AML Oversight Committee (AMLOC) organization and maintenance.

Requirements

📍Bachelor’s degree and professional certification (e.g., CAMS, CFE) preferred. 📍Minimum of 5 years of experience in financial crime risk management within the financial services industry, with at least 5 years in a senior leadership role. 📍Expertise: Deep knowledge of global AML/CTF regulations, sanctions frameworks, fraud prevention strategies, and financial crime typologies. 📍Cryptocurrency experience preferred. 📍Proven ability to lead diverse teams, influence senior stakeholders, and drive organizational change. 📍Strong analytical and problem-solving skills, with experience in leveraging data and technology to manage risk. 📍Exceptional verbal and written communication skills, with the ability to illustrate and present complex issues to stakeholders.

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