Director of Financial Crime Prevention and Compliance

4 days ago

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

We are seeking a highly experienced and skilled professional to join our team as the Director of Financial Crime Prevention and Compliance at The Goddard School of Avon, IN. This is an exciting opportunity for a seasoned compliance expert to lead our efforts in preventing and detecting financial crime, ensuring the integrity of our operations, and maintaining a strong reputation in the industry.

Key Responsibilities
  • Lead the development and implementation of our financial crime prevention and compliance strategy, ensuring alignment with regulatory requirements and industry best practices.
  • Oversee the design and maintenance of effective controls and procedures to prevent and detect financial crime, including anti-money laundering (AML), know-your-customer (KYC), and sanctions compliance.
  • Collaborate with cross-functional teams to ensure the integration of financial crime prevention and compliance into our business operations, including risk management, audit, and compliance.
  • Develop and maintain relationships with regulatory bodies, law enforcement agencies, and industry peers to stay informed about emerging risks and trends in financial crime.
  • Provide guidance and support to employees on financial crime prevention and compliance matters, ensuring a culture of compliance throughout the organization.
  • Conduct regular risk assessments and monitoring to identify potential vulnerabilities and implement corrective actions to mitigate risks.
  • Develop and implement training programs to educate employees on financial crime prevention and compliance, ensuring they understand their roles and responsibilities in maintaining a compliant environment.
  • Stay up-to-date with regulatory changes and industry developments, ensuring our financial crime prevention and compliance programs remain effective and compliant.
Requirements
  • Bachelor's degree in a relevant field, such as law, business, finance, or accounting.
  • Minimum 10 years of experience in a compliance or risk management role, with a focus on financial crime prevention and compliance.
  • Proven track record of developing and implementing effective financial crime prevention and compliance programs, including AML, KYC, and sanctions compliance.
  • Strong knowledge of regulatory requirements and industry best practices related to financial crime prevention and compliance.
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with employees, regulatory bodies, and industry peers.
  • Ability to work in a fast-paced environment, prioritizing multiple tasks and deadlines while maintaining attention to detail and accuracy.
Preferred Qualifications
  • Advanced degree in a relevant field, such as law, business, or finance.
  • Certifications in compliance or risk management, such as CCO or CFE.
  • Experience working in a similar role in a similar industry or sector.
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced compliance professional looking for a new challenge, please submit your application, including your resume and a cover letter, to [insert contact information].

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