Global Financial Crimes Manager- Training Manager

Develop and maintain financial crimes policies, standards, and procedures for Front Line Units and Control Functions while monitoring regulatory changes and emerging risks. Produce independent risk management reporting to Global Compliance & Operational Risk Senior Leaders and oversee remediation plans for operational loss events. Design and deliver instructor-led, virtual, and self-paced training for AML investigations managers, including materials, assessments, and readiness programs. Escalate compliance and operational risks to governance routines and board-level committees. Manage a team of associates, providing coaching, feedback, and talent development aligned with enterprise goals.