Full-Time Global Head of Financial Crime & Fraud

• Lead the development and execution of a comprehensive financial crime and fraud prevention strategy.
• Oversee global teams responsible for detecting, investigating, and mitigating financial crime and fraud risks.
• Collaborate with senior executives to ensure effective integration of anti-fraud measures across all business units.
• Stay abreast of emerging financial crime trends, regulatory changes, and technological advancements.
• Maintain relationships with key stakeholders, including regulators, law enforcement, and industry partners.
• Implement robust monitoring systems and analytics tools to enhance fraud detection capabilities.
• Provide expert guidance on complex financial crime and fraud cases.
• Drive a culture of compliance and ethical behavior.
• Report regularly to the board and executive leadership on financial crime and fraud risk management.

• Bachelor's degree in Finance, Business Administration, or related field; Master's degree preferred.
• Relevant certifications such as CAMS or CFE.
• Minimum of 15 years of experience in financial crime prevention and fraud detection, with at least 10 years in a leadership role.
• Proven track record of developing and implementing successful anti-fraud strategies.
• In-depth knowledge of global financial regulations and compliance standards.
• Strong expertise in risk management, regulatory compliance, and data analytics.
• Exceptional leadership, analytical, and problem-solving skills.
• Excellent communication and presentation skills.
• Proficiency in project management and change management.
• Understanding of emerging technologies in fraud detection and prevention.
• Ability to thrive in a fast-paced, high-pressure environment.
• Willingness to travel internationally as required.

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