Director, Financial Crime Compliance, US
Core
Oversee Financial Crime Compliance risks and regulatory obligations across Insurance, Wealth, and Asset Management businesses in the US.
Role type
Senior leadership Financial Crime Compliance Director
Builds
Regulatory compliance programs and risk management frameworks for US financial services
Domain
Financial Services / Insurance / Wealth Management / Asset Management
Deliverable
client delivery
Required skills
Financial Crime Compliance leadership, AML, sanctions, fraud, anti-bribery and corruption, regulatory engagement, stakeholder management, business transformation
Preferred skills
Insurance sector risk understanding, strategic thinking, complex organizational navigation, innovation
Technologies
None stated
Responsibilities
Provide oversight of Financial Crime Compliance risks and governance; Serve as trusted advisor on AML, sanctions, fraud, and anti-bribery; Maintain consolidated risk view across business lines; Lead regulatory engagement and examinations; Partner on modernization initiatives; Represent US requirements in strategic programs; Develop external stakeholder relationships; Present risk updates to senior management.
Seniority
Director, strategic leadership