GFC Threat Identification & Liaison Executive

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The Global Financial Crimes Threat Identification & Liaison Executive is a recognized expert on financial crime National Priority areas (corruption, cybercrime and misuse of virtual currencies, terrorist financing, fraud, transnational organized crime and third-party money laundering, drug trafficking organizations, human trafficking/human smuggling, and proliferation financing) and is responsible for the direction and development of enterprise-wide financial crime risk management practices consistent with applicable laws, rules, regulations and regulatory guidance.

Key responsibilities include identifying and assessing emerging financial crime threats and typologies, providing strategic advisory support to Front Line Unit and Control Function leaders and Compliance and Operational Risk Officers, facilitating information sharing across stakeholders, and maintaining external partnerships to strengthen threat intelligence and public-private collaboration. Job expectations include exercising significant independent judgment and decision-making in evaluating complex and evolving risks, directing proactive threat identification efforts, influencing enterprise risk management strategies, and ensuring significant threats and trends are effectively communicated, understood, and addressed across the organization.

Responsibilities:

• Leads the enterprise identification and assessment of emerging financial crime threats, typologies, and illicit finance risks, providing strategic direction on risk mitigation priorities
• Directs relationships with law enforcement, regulatory agencies, and industry organizations to enhance intelligence sharing, public-private collaboration, and threat awareness
• Oversees the translation of internal and external intelligence into actionable threat assessments, targeted risk analyses, and strategic recommendations
• Advises senior executives and governance forums on significant financial crime threats, regulatory developments, and emerging risk trends impacting the enterprise
• Drives enhancements to financial crime prevention, detection, monitoring, and surveillance capabilities through partnership with business, risk, and investigations teams
• Oversees financial crime risk governance activities, including reporting, issue management, remediation oversight, and escalation of significant risks and concerns
• Reviews and challenges risk management frameworks, controls, assessments, and coverage strategies to ensure effective management of financial crime and sanctions risks

Required Qualifications:

• 10+ years of experience in Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplines
• Bachelor's degree or equivalent work experience
• Experience identifying, assessing, and mitigating financial crime risks through threat detection, monitoring, and investigative practices
• Demonstrated knowledge of financial crime typologies, emerging threats, and regulatory expectations related to anti-money laundering, fraud, economic sanctions, and illicit finance risks
• Experience developing and leveraging relationships with law enforcement, regulatory, and industry partners to support information sharing and public-private collaboration
• Strong executive presence with the ability to influence and communicate effectively with senior leaders, government agencies, law enforcement partners, and external stakeholders
• Proven ability to analyze complex data, identify trends and insights, and communicate recommendations Strong critical-thinking, problem-solving, and decision-making skills with the ability to exercise sound judgment in a dynamic risk environment
• Proficiency in Microsoft Office applications, including Excel and PowerPoint, and experience leveraging data analytics and emerging technologies to support risk management objectives

Skills:

• Financial Crimes Risk Programs
• Risk Identification & Assessment
• Credible Challenge
• AML Regulatory Knowledge
• Regulatory Compliance
• Regulatory Relations
• Risk Monitoring & Testing
• Strategy Planning and Development
• Change Management
• Issue Management
• Policies, Procedures, and Guidelines Management
• Fraud Management
• Investigation Management
• Decision Making
• Written Communications

Shift:

1st shift (United States of America)

Hours Per Week: 

40