Senior Leadership Role in Financial Crime Operations
This is a key leadership position where you will play a pivotal role in driving operational excellence, regulatory compliance, and technological innovation in financial crime management. You will serve as a trusted advisor to the Executive Committee and work closely with regulators, law enforcement, and industry bodies to ensure our organization remains resilient against evolving financial crime threats.
* Leading, mentoring and further developing a high-performing team responsible for managing financial crime operations
* Operationalizing fraud and scam strategies and anti-money laundering/counter-terrorism financing (AML/CTF) programs
* Providing strategic insights to senior leadership and the Board on financial crime risks and trends.
* Driving innovation and operational efficiencies through technology, analytics, and automation.
* Collaborating with relevant authorities and industry partners to ensure regulatory compliance and best practice.
You are a seasoned financial crime professional with deep operational expertise and the ability to lead teams through complexity and change. You combine strategic thinking with hands-on delivery, and you are passionate about using data and technology to enhance customer protection.