Financial Risk Management Director
1 week ago
**Job Title:** Financial Risk Management Director
**Location:** The Goddard School of Avon, IN
**Salary:** $120,000 - $180,000 per annum
Company OverviewThe Goddard School of Avon, IN is a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers.
About the RoleWe are seeking an experienced compliance professional with a background in the legal and/or professional services sector to lead our global Financial Crime, Regulatory Monitoring and Investigations team.
This new role is an exciting opportunity for an individual to develop and deliver a clear vision and strategy for financial crime prevention, ongoing monitoring, screening, investigations and regulatory engagement.
Key Responsibilities- Line manage the Head of Regulatory Monitoring & Investigations.
- Responsible for overall performance and output of the Financial Crime and Regulatory Monitoring teams.
- Develop a phased programme of work as it relates to ongoing monitoring and screening, and inspections/remediations.
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