Head of Financial Integrity
4 days ago
Key Responsibilities:
- Develop and implement comprehensive strategies to prevent financial crimes, including suspicious activity reporting, sanctions, anti-bribery, tax evasion, fraud, and insider trading.
- Direct ongoing monitoring and screening of clients and related parties, ensuring adherence to regulatory requirements and identifying potential risks.
- Foster strong relationships with law enforcement and government agencies to stay informed about emerging risks and trends.
- Conduct Business Risk Assessments and remediation exercises to identify areas for improvement and ensure regulatory compliance.
- Coordinate responses to inspections and external reporting, highlighting the organization's commitment to transparency and accountability.
- Oversee regular Business Risk Assessments across the firm to mitigate potential risks.
Requirements:
- Bachelor's degree in law, business, finance, or a relevant field; advanced degree preferred.
- At least 7 years of experience in a compliance or in-house legal leadership role, with a proven track record of delivering change and optimizing technology/automation.
- Expert knowledge of key areas of financial crime, including compliance expertize and strategic thinking.
- Demonstrated ability to develop and deliver a clear vision and strategy for financial crime prevention.
Estimated Salary: $140,000 - $170,000 per year, contingent on experience and qualifications.
About the Employer:
The Goddard School is a well-established educational institution in Avon, IN, dedicated to providing quality education and care to children. We strive to maintain a safe and supportive learning environment and value strong community partnerships.
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