Related skills
aml sanctions governance fraud ctf📋 Description
- Lead 2LOD oversight of financial crime risk
- Design and maintain group financial crime frameworks and standards
- Own the annual Financial Crime Risk Assessment (FCRA)
- Set governance expectations and regulatory alignment
- Incubate and scale new financial crime operations where needed
- Partner with Product, Operations and Technology across regions
🎯 Requirements
- 7+ years in financial crime compliance or fintech
- Experience designing risk frameworks and FCRAs
- Experience establishing or remediating financial crime functions
- Deep AML/CTF, sanctions, ABC, and fraud knowledge
- Strong knowledge of financial crime systems and data-driven metrics
- Leadership and stakeholder management skills
🎁 Benefits
- Competitive Salary
- Work-Life Harmony
- Annual Performance Bonus
- Generous Time Off
- Employee Referral Program
- Comprehensive Health & Pension Benefits
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