Senior Vice President, Digital Financial Crimes and Compliance Leader
3 days ago
Momentum Search is seeking a seasoned professional to lead our Digital Financial Crimes and Compliance program. As a senior leader, you will be responsible for providing strategic direction, governance, and oversight to ensure the effective management of financial crime risks.
Key Responsibilities:
- Develop and implement comprehensive strategies to mitigate financial crime risks, including BSA/AML/OFAC compliance and fraud risk management.
- Provide leadership and oversight to ensure adherence to industry standards, regulatory guidance, and best practices.
- Collaborate with cross-functional teams to identify and assess relevant risks, industry trends, and regulatory changes.
- Develop and maintain effective relationships with key stakeholders, including regulators, industry partners, and internal teams.
- Stay up-to-date with emerging financial crime threats and regulatory developments to ensure proactive risk management.
Requirements:
- Proven experience in financial crimes and compliance, with a strong understanding of BSA/AML/OFAC regulations.
- Strategic leadership and management skills, with the ability to drive change and improve processes.
- Excellent communication and interpersonal skills, with the ability to build and maintain relationships with key stakeholders.
- Strong analytical and problem-solving skills, with the ability to identify and assess complex risks.
- Ability to work in a fast-paced environment and adapt to changing priorities and deadlines.
What We Offer:
- A competitive salary and benefits package.
- Opportunities for professional growth and development.
- A dynamic and supportive work environment.
- The chance to make a meaningful impact in the fight against financial crime.
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