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Vice President - Financial Crime Compliance

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  • Posted 11 days ago
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Job Description

Vice President, Financial Crime and Compliance

Join us as a global leader driving innovation in Financial Crime Compliance!

We're seeking an exceptional VP to lead our global Financial Crime and Compliance operations, combining deep banking expertise with advanced analytics and data-driven solutions. This is a P&L leadership role perfect for someone with a founder's mindset who thrives on driving growth and operational excellence.

What You'll Do:

Lead Global Operations: Manage 5000+ person global delivery teams across AML, Fraud, and dispute operations for major banking clients

Drive Business Growth: Own P&L responsibility while expanding client relationships and revenue streams

Client Leadership: Build C-suite relationships and strategic partnerships with banking and financial institution leaders

Operational Excellence: Deliver surprise-free operations with focus on profitability, delivery excellence, and customer satisfaction

Global Team Building: Hire and manage talent across North America, Europe, and Australia delivery centers

Innovation Leadership: Evangelize scalable solutions and strengthen digital transformation in Financial Crimes domain

What You Bring:

Proven Scale Experience: Track record running large-scale Financial Crime operations (AML, KYC, Fraud) with 5000+ global teams

Regulatory Expertise: Deep knowledge of anti-money laundering regulations, international sanctions, and compliance across major economies

Technology Acumen: Experience implementing RPA/digital solutions in financial crime operations

Leadership Excellence: Ability to lead diverse, global teams in matrix reporting environments

Client Management: Strong relationship-building skills with C-suite executives and cultural adaptability

Preferred Experience:

Consulting background with demonstrated value proposition development Operational transformation experience in financial services Advanced analytics and data science application in compliance

Ready to shape the future of Financial Crime Compliance Apply now!

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About Company

Job ID: 134638509