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Reposted YesterdaySaved
In-Office
2 Locations
Expert/Leader
Expert/Leader
Fintech • Insurance • Financial Services
The Global Head for FCC Framework Design & Standards will oversee the development of financial crime compliance policies and frameworks, ensure risk management is aligned with regulatory expectations, and provide technical leadership to the FCC team.
Top Skills: AmlAnti-BriberyData AnalyticsEnterprise RiskFinancial Crime ComplianceFraudRisk Assessment Methodologies
Reposted YesterdaySaved
In-Office
3 Locations
Expert/Leader
Expert/Leader
Fintech • Insurance • Financial Services
Responsible for driving modernization of Financial Crime systems globally, overseeing integration, regulatory engagement, and program governance while managing budgets and strategic communication with senior leadership.
Top Skills: CamsPmp
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