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 proposals and business initiatives
Domain
Financial Services / Compliance / Risk Management
Required skills
Financial crimes compliance, AML, sanctions, KYC/EDD, anti-corruption, anti-tax evasion frameworks, product governance, risk management, control implementation, governance frameworks, process improvement
Preferred skills
Agile, PMP, advanced degree
Technologies
N/A
Responsibilities
Lead execution of financial crimes risk assessments for new product proposals, collaborate with cross-functional teams to document and implement control requirements, lead working sessions to review project status and track issues, maintain governance frameworks and documentation standards, prepare reporting materials for senior management, own execution of assigned financial crimes initiatives including post-implementation reviews
Seniority
Director, hands-on IC
