Financial Crime Unit (FCU) Director
Core
Lead the 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, Risk and Compliance Advisory
Builds
Compliance strategies and risk mitigation frameworks for clients
Domain
Financial Services / Regulatory Compliance / Fraud & Investigations
Required skills
Anti-Money Laundering Compliance, Compliance Auditing, Compliance Risk Assessment, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management, Business Ethics, Coaching and Feedback, Strategic Planning, Change Management
Preferred skills
Thought Leadership, Market Opportunity Identification, Technological Innovation, Team Mentoring
Technologies
Compliance Frameworks, Regulatory Technology, Data Analysis Tools
Responsibilities
Lead FCU operations and strategy, guide clients through complex regulatory landscapes, mentor next-generation leaders, drive business growth and engagement direction, enforce professional standards and code of conduct.
Seniority
Director, strategic leadership with hands-on advisory