Financial Crimes Controls Manager

Job Summary

A company is looking for a Financial Crimes Controls Manager to lead financial crime risk management initiatives.

Key Responsibilities

• Evaluate existing control infrastructure and processes to identify and address gaps in financial crime risk coverage
• Establish and drive the strategic vision for financial crime controls in alignment with company objectives
• Act as the primary liaison with technical teams to facilitate communication and collaboration on control development

Required Qualifications

• Minimum of 8 years of risk management, financial crime, or program management experience
• Experience working at leading technology companies or within the payments industry
• Proven track record of operating effectively in product-centric environments
• Experience operating effectively within a matrix environment
• A passion for developing a team and fostering a culture of excellence in compliance practices