Head of Financial Crime and Regulatory Compliance

Responsabilidades

• Design and oversee AML frameworks across multiple jurisdictions, including Customer Due Diligence, Partner Due Diligence, Transaction Monitoring, and Suspicious Transaction Reporting
• Establish consistent governance standards, documentation requirements, and operational controls to ensure regulatory alignment across markets
• Identify emerging AML risk typologies and direct the development of monitoring rules, analytic methods, and escalation criteria
• Lead global sanctions screening for new and existing customers and ensure compliance with U.S., U.K., E.U., and other applicable sanctions regimes
• Oversee sanctions system configuration, alert review procedures, and escalation protocols to maintain screening accuracy and defensibility
• Provide guidance to business teams on sanctions implications for customers, products, and market expansion
• Lead planning and coordination for the organization's preparation for CSRD and related ESG reporting requirements
• Establish processes to collect, verify, and document ESG-related data across multiple functions
• Develop governance standards, reporting timelines, and internal guidance to support compliance with emerging sustainability regulations
• Provide strategic oversight across adjacent compliance domains, including Product compliance and INFORM Act obligations
• Support design and operation of monitoring mechanisms for fraud, seller abuse, or related risk indicators
• Advise senior leaders on regulatory developments, risk exposure, and control enhancements

Competências