Director, Financial Crime, Compliance

The Financial Crime Director/Associate Director is responsible for leading the Financial Crime Compliance (FCC) function and overseeing the design and execution of a comprehensive framework to manage financial crime risks, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, anti-bribery and corruption (ABC), fraud, and market conduct. The leadership role ensures that policies, systems, controls and processes are in place to comply with the applicable laws and regulatory expectations.

As a strategic lead for financial crime compliance, the Director provides subject matter expertise, drives strategic initiatives, oversees investigations, and ensure regulatory requirements and internal standards are met.

Key Responsibilities

1. Strategic oversight of Financial Crime Compliance