Director of Financial Crime Prevention and Compliance

7 days ago

London, Greater London, United Kingdom The Goddard School of Avon, IN Full time

About the Role

The Goddard School of Avon, IN is seeking a highly experienced and skilled Director of Financial Crime Prevention and Compliance to lead our global Financial Crime, Regulatory Monitoring and Investigations team. This is an exciting opportunity for a seasoned compliance professional to join our team and drive our financial crime prevention and compliance strategy.

Key Responsibilities

  • Lead the global Financial Crime, Regulatory Monitoring and Investigations team, providing strategic direction and oversight to ensure effective financial crime prevention and compliance.
  • Develop and implement a comprehensive financial crime prevention and compliance strategy, aligned with regulatory requirements and industry best practices.
  • Collaborate with cross-functional teams to ensure effective financial crime risk management and compliance across the organization.
  • Provide expert guidance and support to business units on financial crime prevention and compliance matters.
  • Develop and maintain relationships with regulatory bodies and law enforcement agencies to ensure effective communication and cooperation.
  • Lead investigations and remediation efforts to address financial crime-related incidents.
  • Develop and implement policies, procedures, and controls to ensure effective financial crime prevention and compliance.
  • Provide training and awareness programs to employees on financial crime prevention and compliance.
  • Stay up-to-date with regulatory requirements and industry developments to ensure the organization remains compliant and effective in financial crime prevention.

Requirements

  • Bachelor's degree in law, business, finance, or a related field.
  • Minimum 10 years of experience in a compliance or in-house legal leadership role, with a focus on financial crime prevention and compliance.
  • Deep knowledge of financial crime laws and regulations, including AML/CTF regimes, sanctions, and anti-bribery laws.
  • Experience working with regulatory bodies and law enforcement agencies.
  • Proven track record of developing and implementing effective financial crime prevention and compliance strategies.
  • Strong leadership and management skills, with the ability to lead and motivate a team.
  • Excellent communication and interpersonal skills, with the ability to build relationships with stakeholders.
  • Ability to work in a fast-paced environment and adapt to changing priorities.

Preferred Qualifications

  • Experience working in an international environment.
  • Knowledge of offshore financial systems and structures.
  • Experience conducting investigations and remediation efforts.

What We Offer

  • A competitive salary and benefits package.
  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A collaborative and inclusive team culture.

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