Financial Crime

• Develop strategies, implement controls, and lead teams to protect an organization from financial crime and scaling fraud prevention.
• Ensure regulatory compliance, analyze threats, enhance processes, drive awareness and training staff.
• Act as a key liaison with business units and senior leadership.
• Provide strategic leadership across fraud prevention, detection, investigation, case management, governance and regulatory engagement.
• Develop short-term and long-term strategies for fraud and financial crime preventive controls.
• Assess the fraud and financial crime landscape within the financial services and general environment.
• Oversee investigations into suspicious activities, transaction monitoring alerts, and complex financial crime cases.
• Ensure adherence to relevant regulations, sanctions screening, and any other reporting requirements.

ABX

Lead – Fraud & Financial Crime Risk