Head - Financial Crime/Fraud & Compliance - Financial Services

Head - Financial Crime, Fraud & Compliance

- Our client is a global Banking leader and is actively seeking an experienced individual to be part of their Financial Crime & Fraud team which includes Payment screening, Investigations and Detections Team.

- The incumbent should have managed large teams and have deep subject matter expertise of processes ideally with Fraud systems and tools platforms.

Some of the key responsibilities will include:

- Run large scale operations and processes across multiple verticals in financial services.

- Management of business and work with Global stakeholders.

- Engage with POD's & process improvement, leading simplification.

- Liaison with onshore team for smooth transition of new projects and process.

- Drive process governance across people, process, and technology.

To be eligible for this role you will require:

- High performing Director level experience with 20+ years of experience having managed 200+ team size.

- Experience in transitions, drive process consistency and improvements.

- Should have understanding and ownership of the financial planning.

- Tech Exposure and deep engagement with Tech to drive change and saves.