Vice President, Head of Sanctions & Bribery & Corruption Risk Assessment
Confidential
Vice President, Head of Sanctions & Bribery & Corruption Risk Assessment
About the Company
Well-known financial services financial technology (FinTech) company & payments platform
Industry
Financial Services
Type
Public Company
Founded
1850
Employees
10,001+
Categories
- Finance
- Business Services
- Payment
- Financial Services
- Banking & Mortgages
- Information Technology & Services
- Technology
- American Express
- Amex
- Banking Services
- Business
- Charge Cards
- Corporate Cards
- Credit Card
- Credit Cards
- Gift Cards
- Insurance
- Issuers
- Personal Savings
- Retail Industry
- Rewards
- Travel
- FinTech
- Payments
- Financials
- Diversified Financial Services
Specialties
- financial services
- business travel
- corporate card
- network services
- and merchants services
Business Classifications
- B2B
About the Role
The Company is seeking a Vice President, Head of Sanctions and Bribery and Corruption Risk Assessment. This senior leadership role is pivotal in the design and execution of enterprise financial crime risk assessments, with a specific focus on sanctions and bribery and corruption. The successful candidate will be responsible for providing transparent, data-driven insights into inherent and residual risks, and for strengthening the control environment to ensure effective governance and decision-making. Close partnership with global stakeholders across the three lines of defense, technology, product, and business teams is essential to support risk visibility and align with evolving regulatory expectations. Applicants for this role at the company should have a strong background in financial crime risk management, particularly in the areas of sanctions and bribery and corruption. The role requires a leader who can drive the Sanctions Assessment and Bribery and Corruption Risk Assessment processes, and who is adept at ensuring a data-driven and transparent approach. The Vice President will play a key role in the company's commitment to upholding its brand promise of trust, security, and service, and must be able to demonstrate a history of innovation and a strong risk mindset. The position demands a strategic thinker with the ability to influence and collaborate with a wide range of stakeholders, and a deep understanding of legal, regulatory, and risk management mandates in the financial services industry.
Hiring Manager Title
Global Head of Financial Crime Risk Assessment
Travel Percent
Less than 10%
Functions
- Legal
- Data Management/Analytics
Vacancy posted 5 days ago
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