Financial Crime SME Lead – VP

Responsibilities

• Lead coordination of regulatory decomposition related to financial crime regulations
• Draft and develop policies and standards to address financial crime risks effectively
• Manage and engage with key stakeholders across multiple functions and jurisdictions
• Conduct analyses and produce high-quality documentation and policy materials

Requirements

• 5+ years of experience in financial crime regulation
• Deep Financial Crime knowledge and experience required
• Ability to lead stakeholder management effectively
• Experience of working in or for a large banking institution
• Experience on big change programs or tight deadlines across multiple jurisdictions

Core Competencies

Demonstrates extensive expertise in financial crime regulation, including policy development and stakeholder management across multiple jurisdictions. Proven ability to produce high-quality documentation and manage significant change programs within large banking institutions.

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