Embedded Risk Team / Divisional Control Office, Director
Core
Provide strategic leadership for risk and control agendas across KYC Operations and BFCR, strengthening first-line risk management and driving sustainable remediation.
Role type
Director, Embedded Risk / Divisional Control Office
Builds
Risk frameworks, control designs, and governance forums for KYC and BFCR
Domain
Banking / Financial Crime / Operational Risk
Required skills
Risk strategy and governance, KYC/AML and sanctions controls, Control design and operating effectiveness, Audit and regulatory engagement, Findings and remediation governance, Executive stakeholder management, Data-led risk insight and thematic analysis, Risk culture and organisational influence, People leadership and talent development, AI tool leverage
Preferred skills
None stated
Technologies
AI-supported tools, analytics, automation
Responsibilities
Define and lead embedded-risk strategy for KYC Operations and BFCR, Lead governance forums focused on control transformation and remediation, Oversee identification and assessment of material risks across KYC and BFCR processes, Challenge risk articulation and support evidence-based decisions, Provide thematic analysis of incidents and control failures, Partner with Audit and Compliance for regulatory readiness, Lead and develop a high-performing embedded-risk team
Seniority
Director, Strategic Leadership