VP, Financial Crime Compliance

In this role, you will assist the Senior Vice President Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction.

Key responsibilities

• Team Leadership & Guidance: Provide mentorship and supervision to Financial Crime Compliance team, managing daily operational tasks, performance, and quality standards.
• Investigative Oversight: Lead investigations into alerts from transaction monitoring systems, ensuring high-risk customers and suspicious activity reports are reviewed and filed within deadlines.
• Risk Management & Policy: Oversee the enterprise-wide ML/TF/PF risk assessments and develop/maintain internal Financial Crime policies and procedures.
• Compliance Testing: Oversee the development and execution of compliance monitoring and testing programs, including maintenance of test results and reports.
• Stakeholder & Regu...