We are AML RightSource, a leading financial crimes services firm focused on fighting financial crime for our clients and the world. As a Vice President in our Financial Crimes Advisory (FCA) team, you will provide leadership and strategic direction to our team, overseeing non-technology client projects and helping the team achieve operational excellence goals.
Requirements
- Bachelors degree with a preference for Accounting, Finance, Business Management, Law, Economics, or other qualified business-related degree or equivalent years of experience.
- Strong working knowledge of European financial crimes laws, rules and regulations, regulatory expectations and industry best practices
- A minimum of fifteen (15) years of relevant AML/Sanctions/Fraud experience working in industry or at professional services / management consulting firms in an advisory consulting role
- A minimum of five (5) years in a managerial or leadership role, with a proven ability to lead, mentor and coach diverse teams of varying sizes
- Ability to interact seamlessly with C-suite, senior executives and Boards of Directors
- High level of proficiency in Microsoft Office, with a focus on Word, Excel and PowerPoint
- Ability to travel as needed
Originally posted on Himalayas
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