Global Head, FCC Framework Design & Standards

Key Responsibilities

FCC Policy & Standards Architecture

+ Own and evolve the global FCC policy and standards architecture, ensuring technical coherence across AML, sanctions, fraud, and anti‑bribery and corruption.
+ Design and implement the Anti‑Bribery & Corruption (ABC) policy and global program, including minimum control standards, framework documentation, and design requirements.
+ Ensure all FCC frameworks are scalable, risk‑based, and aligned with applicable regulatory expectations and industry standards.

Financial Crime Target Operating Model (TOM) – Framework Design

+ Lead second‑line design and execution of core Financial Crime TOM framework components, focused on policy, risk assessment, customer risk rating, and risk appetite.
+ Translate TOM principles into clear, enterprise design standards that can be consistently adopted by the first line.
+ Partner with Technology, Modernization, and Transaction Monitoring leads to ensur...