About the Company
The company is a worldwide bank that focuses on B2B services. They provide payment solutions that utilise modern technology to enhance transaction speed and security.
You will be
- You will be responsible for managing and developing the financial crime risk framework.
- Making sure the policies and procedures are effective and in placed.
- Establishing procedures for handling the second-line framework and supervising their execution.
- Responsibility for resolving issues and dedicated to enhancing effectiveness and streamlining processes.
- Supervising both internal and external stakeholders, while also delivering pertinent information about compliance and financial crime risks to committees at the board level and regulatory authorities.
- Hiring and managing the compliance/financial crime teams
Requirements
- Considerable experience in compliance and financial crime within a regulated financial institution
- Thorough and current understanding of payment and correspondent banking products, including related compliance and financial crime risks
- Familiarity with European regulatory requisites.
- Able to handle complex escalations.
- Ability to take risk-based decisions
