VP - Financial Crime Oversight and Control
- Lead and oversee regulatory change projects related to financial crime compliance.
- Assess and implement regulatory requirements across the organisation.
- Collaborate with internal teams to ensure alignment with compliance policies.
- Provide expert advice on financial crime regulations and their impact on business processes.
- Develop and maintain frameworks to monitor regulatory updates and changes.
- Prepare reports and communicate updates to senior stakeholders.
- Conduct training sessions to enhance awareness of financial crime compliance standards.
- Support audits and reviews by providing necessary documentation and insights.
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