Financial Crime Unit (FCU) Director
Core
Director leading Financial Crime Unit (FCU) to ensure regulatory compliance, manage risks, and provide advisory solutions for clients in fraud, investigations, and regulatory enforcement.
Role type
Director, Financial Crime & Regulatory Compliance
Builds
Compliance strategies, risk mitigation frameworks, and client advisory solutions
Domain
Professional Services / Financial Crime / Regulatory Compliance
Deliverable
client delivery
Required skills
Anti-Money Laundering Compliance, Compliance Auditing, Compliance Risk Assessment, Compliance Program Implementation, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management, Business Ethics, Code of Ethics, Compliance Reporting
Preferred skills
Coaching and Feedback, Active Listening, Analytical Thinking, Creativity, Anti-Bribery
Technologies
N/A
Responsibilities
Lead FCU operations and drive business growth; Develop new ideas, solutions, and structures; Solve complex compliance problems; Make strategic choices and drive change; Promote technological advances; Identify market gaps and convert opportunities to success; Adhere to professional standards and enforce code of conduct.
Seniority
Director, strategy & mentorship