First Line Financial Crimes Compliance Lead

The First Line Financial Crimes Compliance Lead will lead complex projects related to risk management, collaborate with teams to identify risks, develop strategies for risk mitigation, assess business trends, and drive global process improvements.

Requirements

• Lead complex projects and problem resolution efforts related to risk management.
• Collaborate with teams to identify and analyze risks that may impact operations and assets.
• Develop and implement strategies for risk mitigation and compliance.
• Assess current business trends to inform risk management practices and improvements.
• Drive global process improvements through effective project management and stakeholder engagement.

Benefits

• Generous Paid Time Off
• Healthcare Coverage
• Financial Security and Support
• Mental Health Resources