Vice President, Global Financial Crimes Compliance Risk Assessment

Vice President, Global Financial Crimes Compliance Risk Assessment

About the Company

Expanding financial group

Industry
Financial Services

Type
Public Company

Founded
2001

Employees
10,001+

Categories

• Finance
• Financial Services
• Consulting & Professional Services
• Banking & Mortgages
• Savings & Investing
• Banking
• Credit

Specialties

• corporate and investment banking
• commercial banking
• trust banking
• securities
• credit cards
• consumer finance
• asset management
• leasing
• financial technology
• wholesale banking
• information technology
• digital banking
• savings
• wealth management
• consumer banking
• and retail banking

About the Role

The Company is seeking a Global Financial Crimes Compliance Risk Assessment Vice President to join their team. The successful candidate will be a key player in the administration and enhancement of the Global Financial Crimes Compliance Risk Assessment Program. This role is pivotal in executing enterprise-wide FCC risk assessments, delivering risk insights, and ensuring the consistent application of FCC risk management practices globally. The Vice President will be responsible for supporting the design, execution, and enhancement of the annual FCC risk assessment program, coordinating with stakeholders across multiple jurisdictions, and maintaining the FCC risk assessment methodology in line with regulatory expectations. Strong analytical capabilities, sound risk judgment, and expertise in FCC risk assessment methodologies, particularly in the United States, are essential for this position. Applicants must have a minimum of 8-10 years' of experience in compliance risk management, audit, or related areas within a global financial institution. The role requires a proven track record in executing enterprise-wide risk assessments, extensive experience in regulatory frameworks, and the ability to present to executive leadership and regulatory bodies. The ideal candidate will have a background in designing and implementing risk assessment programs, as well as practical knowledge of risk assessment technology platforms and data analytics tools. Foundational skills include independent judgment, critical thinking, and the ability to build effective relationships with senior stakeholders. A degree or equivalent work experience is required, and the candidate should be a role model for the company's values and commitment to effective FCC risk management and regulatory compliance.

Functions

• Legal