Global Financial Crimes Change Management Director (AVP)
Core
Lead financial crimes risk assessments for new product proposals and oversee the execution of new product initiatives within the Global Financial Crimes team.
Role type
Director level Change Management Professional (Financial Crimes)
Builds
New product initiatives and business expansions with appropriate financial crimes controls
Domain
Financial Services / Compliance / Risk Management
Required skills
Financial crimes compliance, AML, risk management, product governance, AML frameworks, sanctions, KYC/EDD, anti-corruption, anti-tax evasion, control implementation, governance frameworks
Preferred skills
Advanced degree, AML certification (ACAMS), Agile, PMP
Technologies
None stated
Responsibilities
Lead execution of financial crimes risk assessments for new product proposals, Collaborate with technology and cross-functional teams to document and communicate control requirements, Lead cross-functional working sessions to assess control feasibility, Maintain and apply governance frameworks and documentation standards, Prepare reporting materials for senior management, Own execution of assigned financial crimes initiatives including post-implementation reviews
Seniority
Director level, 5+ years experience
