Overview
On Site
$100 - $100
Contract - W2
Contract - 1 month(s)
No Travel Required
Skills
Financial Crime Compliance (FCC)
Fraud Prevention
Anti-Money Laundering (AML)
Counter-Terrorist Financing (CTF)
Know Your Customer (KYC)
Sanctions Compliance
Job Details
Job Description:
Product Knowledge And Development:
Product Knowledge And Development:
- Candidates are someone who has vendor relationships, has the market insights and help us taking vendor solutions to the market.
- Knowledge of Fedzai, Fiserv, Actimize and other key vendors is a must.
- Knowledge to perform vendor assessment and how to assess vendor features in the FCC space.
- How to use and benchmarking tools, techniques and provide analysis of those
- Advanced PowerPoint, other tools and excellent communication skills to manage senior stakeholders.
- Act as a mentor and coach to junior colleagues.
- Development and management of teams.
- Responsible for oversight of compliance, risk and governance, technology, data and advisory work conducted by teams within areas of responsibility.
- Leading in proposal development and client pitches.
- Knowledge of local, regional or international AML/CTF, KYC and Sanctions regulatory requirements as well as industry best practices.
- Experience with multiple fraud, sanctions screening, payment filtering, and transaction monitoring systems.
- Ability to manage and develop junior and mid-career level staff and provide quality assurance on the work of team members.
- Ability to simultaneously lead multiple complex projects, including in a leadership/execution mixed role.
- Ability to perform executive functions, including estimating project budgets, staffing needs.
- Demonstrated experience in business development, e.g. responses to RFPs.
- Ability to identify issues and risks and provide recommendations and advice to clients.
- Demonstrated thought leadership in relevant areas a plus.
- Ability to manage time and budgets for multiple projects simultaneously.
- Ability to work in teams of various sizes, including cross-functional teams.
- Work closely with current senior team members to grow Risk and FCC insights and Data practice.
- Take responsibility / contribute to P&L targets along with the overall practice development and working closely with our account executives.
- Ten plus years of experience specifically in Fraud, financial crime compliance, risk, payments, treasury and governance related roles in financial institutions and consultancy firms, including management and team supervisory and development role.
- Exposure to business development/direct client relationship management.
- Ability to travel outside of to me.
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