Description

You will lead a global integrity risk framework by managing five specialized teams. Your day-to-day involves driving a proactive risk culture while ensuring regulatory alignment and operational excellence.

Requirements

• •Passion, can-do attitude, and hunger to learn
• •Bachelor’s degree in Risk Management, Finance, or Compliance
• •Master’s degree or professional certifications (CFE, CAMS, CRCM, CIA, CGAP) plus
• •12+ years in risk or compliance
• •5+ years in a leadership role
• •Expertise in KYC/AML and operations risk
• •Ability to lead large, diverse teams
• •Strong business acumen and risk-based thinking
• •Experience building risk models and dashboards
• •Experience interacting with regulators and auditors
• •Proficiency in KYC/AML and sanctions frameworks
• •Success in designing end-to-end risk controls
• •Excellent written and verbal communication skills
• •Strong collaboration and influencing skills
• •Familiarity with risk management platforms

Tasks

• •Define the Integrity Risk CoE vision
• •Develop a holistic integrity risk taxonomy
• •Establish governance forums and escalation paths
• •Lead and develop five team leads
• •Manage 25 indirect staff members
• •Conduct performance reviews and talent assessments
• •Optimize end-to-end integrity risk processes
• •Oversee risk-based controls and monitoring programs
• •Manage issue remediation and root-cause analyses
• •Translate regulatory developments into practical policies
• •Collaborate with Legal, Compliance, and Audit
• •Execute enterprise-wide integrity risk assessments
• •Provide risk reporting to executive leadership
• •Partner with business units on risk priorities
• •Support incident investigations and training
• •Leverage data analytics to monitor indicators
• •Implement technology solutions for risk management
• •Monitor control effectiveness and failure rates
• •Manage CoE operations and budget adherence

Tools & Technologies

Benefits