Compliance & Anti-Financial Crime Reporting- MI and Reporting, VP/ AVP
Core
Lead a global team to review, control, and develop Compliance and Anti-Financial Crime (C&AFC) reporting for senior management and the Board.
Role type
VP/AVP Compliance & Anti-Financial Crime Reporting
Builds
20+ global and regional reports on Compliance and Financial Crime Risk
Domain
Banking / Financial Crime / Risk Management
Deliverable
dashboards & analysis
Required skills
Editorial and writing skills, risk framework knowledge, team leadership, stakeholder engagement, complex issue analysis
Preferred skills
Experience managing people across multiple locations, ability to standardize global reporting
Technologies
None stated
Responsibilities
Develop and design an evolving team across Germany, United Kingdom, Singapore, and the United States; Streamline production and alignment of 20+ global and regional reports; Act as key C&AFC Reporting contact for senior management; Responsible for global and regional Findings and their remediation; Support other strategic activities in the Frameworks & Programmes Function