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Financial Crime Operations Director
2 months ago
Job Description
Competency Risk Consulting (CR&R)
Minimum 15 years of Exp in FCO
Skill: Financial Crime Operations Job Overview
Positional Requirement/Responsibilities The Financial Crime Operations Director is responsible for leading and overseeing all aspects of the client’s Financial Crime Operations efforts. This role involves managing a team of fin crime and implementing strategies to identify and mitigate financial risks and ensuring compliance with relevant regulations and industry best practices.
Job Summary:
• Review and assess alerts to ensure they adhere to established standards and guidelines.
• Manage and lead a team of Financial Crime Operations, providing guidance, mentoring, and support to ensure their professional development and the achievement of department goals.
• Develop and implement comprehensive fin crime strategies, including the use of advances analytics, technology, and industry best practices.
• Continuously improve fin crime processes, tools, and methodologies to stay ahead of evolving fraud techniques and trends.
• Ensure that fin crime operations efforts adhere to all relevant laws, regulations, and compliance standards.
• Generate regular reports on performance, trends and metrics for senior management and stakeholders.
• Be successful in a delivery focused environment and determining the right processed to make the team successful.
• This opportunity requires excellent analytical, problem solving, and communication skills. The candidate is not a spokesperson but drives to get things done.
• Actively seek to implement and distribute best practices across the operations.
Desired profile:
• Prior experience in Financial Crime Operations.
• Strong people management skills (8+years)
• Experience using data and metrics to drive improvements.
• Excellent communication skills to provide constructive feedback and collaborate effectively.
• Familiarity with the firm's internal systems and processes or similar processes at other institutions • Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop wellreasoned recommendations
• Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
• Knowledge in Data visualization tools like Power BI, Alteryx will be an added advantage.
• Knowledge of relevant laws, regulations, and industry best practices in fraud prevention.
Educational Qualification
• Bachelor’s Degree in Commerce, Computer Science or equivalent is preferred.
Preferred Educational Qualification
• Full-time master’s degree/MBA
Good to have certifications: • CFE • CAMS • CRP
