Global Lead of AML & Sanctions, Governance & Policy

Added
less than a minute ago
Type
Full time
Salary
Upgrade to Premium to se...

Related skills

aml sanctions governance policy grc

πŸ“‹ Description

  • Lead the Global Core FCC Policy Framework across regions.
  • Define FCC governance, risk management framework, and risk appetite.
  • Develop data-scoring models and embed automated compliance controls.
  • Translate complex issues into executive reporting for leadership.
  • Oversee regulatory examination defense and evidence portfolios.
  • Build and lead a global second-line compliance team.
Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to All Other Jobs. Just set your preferences and Job Copilot will do the rest β€” finding, filtering, and applying while you focus on what matters.

Related All Other Jobs

See more All Other jobs β†’