Director, Financial Crime, Compliance

Direct and lead the Financial Crime Compliance (FCC) program, overseeing end-to-end strategy and execution of AML/CTF, sanctions, anti-bribery and corruption, fraud risk, and market conduct. Provide subject‐matter expertise, drive strategic FCC initiatives, oversee investigations, and ensure regulatory requirements and internal standards are met. Oversee governance, risk assessment, and reporting; manage customer due diligence (CDD), enhanced due diligence (EDD), and know-your-customer (KYC) practices; supervise name screening and transaction monitoring; lead internal investigations and case management; coordinate with Legal, HR, and other functions. Engage in regulatory engagement and reporting, support intermediary onboarding, and oversee FCC training and awareness programs. Lead projects to enhance AML/CFT-related systems and build a high-performing FCC team with clear accountabilities and development plans.