Director - Financial Crime
About the job
The Financial Crime Director position at KordaMentha is a pivotal opportunity to lead initiatives in financial crime research, analysis, reporting, and audit services. This job plays a crucial role in helping clients navigate the complexities of financial crime risk management and compliance obligations. The team values collaboration, innovation, and a commitment to making a meaningful impact in the community.
You'll be responsible for
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Leading high-impact projects
Lead high-impact projects, using data-driven insights to tackle complex financial crime challenges and safeguard against fraud and money laundering.🤝
Building relationships
Forge strong relationships with key executives and industry leaders to influence decisions and drive collaboration across teams.📈
Delivering reports and insights
Deliver compelling reports and insights that shape industry practices and ensure compliance with financial crime regulations.Key criteria
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8+ years in financial crime consulting
Extensive experience in advisory roles within financial crime.View
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Deep understanding of regulatory frameworks
Proven knowledge of compliance obligations in financial crime.View
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Exceptional communication skills
Ability to present complex issues clearly and persuasively.View
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