Director, Financial Services - Economic Crime
Core
Director leading the Economic Crime practice to shape capability, originate client opportunities, and lead complex transformation programs for financial services clients.
Role type
Senior IC strategy & practice-building Director
Builds
Economic crime transformation programs, market propositions, and client portfolios
Domain
Financial services, Economic crime, Risk & Compliance
Deliverable
client delivery
Required skills
Economic/Financial crime consulting, AML/KYC/CDD/Sanctions/Fraud expertise, regulatory landscape knowledge, complex transformation leadership, executive stakeholder credibility, commercial development, team leadership, technology platform understanding
Preferred skills
None stated
Technologies
KYC, transaction monitoring, screening, investigations, case management platforms
Responsibilities
Building trusted relationships with CROs/CCOs/MLROs, originating and converting Economic crime opportunities, leading complex multi-workstream transformation programs, advising on regulatory expectations and control design, overseeing framework assessments and remediation plans, shaping technology-enabled transformation, defining market propositions, raising market visibility, leading and coaching high-performing teams, contributing to practice strategy
Seniority
Director, hands-on IC with commercial development