Global Financial Crimes Change Management Director - AVP

Lead execution of financial crimes risk assessments for new product proposals, ensuring alignment with Firm policy and regulatory expectations. Serve as a key point of contact for GFC within the NPA lifecycle. Collaborate with technology and cross-functional teams to document and communicate control requirements. Support implementation of controls into systems and processes. Collaborate with technology and cross-functional teams to ensure financial crimes control requirements are understood and implemented. Lead cross-functional working sessions and coordinate with stakeholders to assess control feasibility and implementation readiness. Maintain and apply governance frameworks and documentation standards. Lead working sessions with stakeholders to review project status, track issues, and ensure timely financial crimes assessments. Own execution of assigned financial crimes initiatives, including post-implementation reviews and process improvements. Prepare reporting materials for senior management and present updates on program status and risks as needed. Requirements Bachelor's degree required; advanced degree or certification (e.g., ACAMS) preferred. 5+ years of experience in financial crimes compliance, AML, risk management, or product governance within financial services. Strong understanding of financial crimes risks including AML, sanctions,

KYC/EDD

, anti-corruption, and anti-tax evasion. Experience leading execution of product development, business expansion, or governance initiatives. Strong project management skills with experience leading execution of cross-functional initiatives; PMP or equivalent training is a plus. Proficiency in Microsoft Excel, PowerPoint, and JIRA; Experience working in Agile or hybrid project environments; familiarity with Agile ceremonies and tools. Working knowledge of financial crimes tools, data models, or workflow systems used in AML or compliance programs. Experience supporting or leading post-implementation reviews and contributing to process improvement efforts. Strong analytical skills with the ability to identify control gaps and recommend practical solutions for improvement. Be certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license- or certification within 15 months of hire. Core Competencies Demonstrates expertise in financial crimes compliance, including AML, KYC/EDD, and risk management, while effectively leading cross-functional initiatives and project management efforts. Proficient in implementing controls and governance frameworks to ensure alignment with regulatory expectations. Highest-signal resume keywords Financial Crimes Compliance Anti-Money Laundering (AML) Project Management Governance Frameworks Cross-Functional Collaboration ATS Optimization Keywords Hard Skills Risk Management Financial Crimes Risk Assessment Control Implementation Data Analysis Process Improvement Soft Skills Analytical Skills Communication Stakeholder Management Certifications & Qualifications Bachelor's Degree ACAMS Certification PMP Certification Industry Keywords KYC/EDD Sanctions Anti-Corruption Anti-Tax Evasion Financial Services Tools & Technologies Microsoft Excel Microsoft PowerPoint JIRA Agile Methodologies #J-18808-Ljbffr Jobtailor