Career Progression
Exposure to global stakeholders

Firmenprofil

The hiring organization is a large organization in the financial services industry, known for its commitment to fostering innovation and operational integrity. The company is focused on delivering excellence in banking and financial services.

Aufgabengebiet

Lead and manage the Anti-Financial Crime (AFC) operations team to ensure compliance with regulatory requirements.
Develop, implement, and oversee AFC policies, procedures, and frameworks.
Collaborate with internal stakeholders to ensure alignment with global and local AFC standards.
Monitor and report on AFC-related risks and implement mitigation strategies.
Conduct regular training sessions and workshops to promote awareness of AFC regulations and best practices.
Oversee the investigation of suspicious transactions and ensure timely reporting to regulatory bodies.
Evaluate and enhance the effectiveness of AFC monitoring systems and tools.
Provide strategic advice to senior management on AFC matters and emerging risks.

Anforderungsprofil

A Successful Head, AFC Operations Should Have

A strong educational background in finance, law, business, or a related field.
Proven expertise in Anti-Financial Crime operations within the financial services industry.
In-depth knowledge of local and international regulatory requirements related to AFC.
Strong analytical and problem-solving skills with attention to detail.
Excellent communication and leadership abilities to manage teams and liaise with stakeholders.
Proficiency in using AFC monitoring tools and systems.

Vergütungspaket

Permanent role within a reputable financial services organization.
Opportunities to lead and drive impactful AFC initiatives in the Banking & Financial Services department.
Collaborative and professional work environment.

If you are ready to take the next step in your career as Head, AFC Operations in the financial services industry, we encourage you to apply now.

Kontakt

Referenznummer: JN-052026-7017694

Head of AFC Operations