Director-Compliance
About The Position
The Financial Crimes Compliance Training Lead (Band 40) is responsible for defining and executing the training strategy for Financial Crimes Compliance (FCC), including Anti-Money Laundering (AML), Sanctions and Anti-Bribery & Corruption (ABAC). This role ensures that colleagues across the enterprise are equipped with the knowledge and capabilities required to meet regulatory obligations and effectively manage financial crime risks. Operating at a strategic leadership level, this role partners with Compliance, Risk, Legal, and Business stakeholders to design scalable, risk-based training programs that drive a strong culture of compliance and ethical conduct.
Requirements
- Strategic leadership level experience.
- Partnership with Compliance, Risk, Legal, and Business stakeholders.
- Design of scalable, risk-based training programs.
- Focus on driving a strong culture of compliance and ethical conduct.
Responsibilities
- Defining and executing the training strategy for Financial Crimes Compliance (FCC), including Anti-Money Laundering (AML), Sanctions and Anti-Bribery & Corruption (ABAC).
- Ensuring colleagues across the enterprise are equipped with the knowledge and capabilities required to meet regulatory obligations and effectively manage financial crime risks.
- Partnering with Compliance, Risk, Legal, and Business stakeholders to design scalable, risk-based training programs.
- Driving a strong culture of compliance and ethical conduct.
Benefits
- Competitive base salaries
- Bonus incentives
- 6% Company Match on retirement savings plan
- Free financial coaching and financial well-being support
- Comprehensive medical, dental, vision, life insurance, and disability benefits
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
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What This Job Offers
Job Type
Full-time
Career Level
Director
Education Level
No Education Listed
