GFC Threat Identification & Liaison Executive
Core
Enterprise-wide direction and development of financial crime risk management practices, including threat identification, assessment, and strategic advisory to leadership.
Role type
Senior executive financial crime risk leader
Builds
Enterprise financial crime prevention, detection, monitoring, and surveillance capabilities
Domain
Banking / Financial Crime / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial Crimes Risk Programs, Risk Identification & Assessment, AML Regulatory Knowledge, Regulatory Compliance, Regulatory Relations, Risk Monitoring & Testing, Strategy Planning and Development, Change Management, Issue Management, Fraud Management, Investigation Management, Decision Making, Written Communications
Preferred skills
None stated
Technologies
Microsoft Office (Excel, PowerPoint), data analytics tools
Responsibilities
Leads enterprise identification and assessment of emerging financial crime threats and typologies; Directs relationships with law enforcement, regulatory agencies, and industry organizations; Oversees translation of intelligence into actionable threat assessments; Advises senior executives on financial crime threats and regulatory developments; Drives enhancements to financial crime prevention and detection capabilities; Oversees financial crime risk governance activities; Reviews and challenges risk management frameworks and controls.
Seniority
Executive, strategic direction & governance