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 portfolios for senior management and the Supervisory Board.
Role type
VP/AVP Compliance & Anti-Financial Crime Reporting Head
Builds
Global and regional C&AFC risk reports, remediation of findings, and standardized reporting frameworks
Domain
Banking / Financial Crime / Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Editorial and writing skills, risk framework knowledge, team leadership across multiple locations, stakeholder engagement, complex issue analysis
Preferred skills
Experience managing people in international teams, ability to connect content into holistic storylines
Technologies
None stated
Responsibilities
Develop and design an evolving team across Germany, UK, Singapore, and the US; Streamline production 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 strategic activities in the Frameworks & Programmes Function
Seniority
VP/AVP, strategic leadership & team management