Own and execute the FC Modernization roadmap in alignment with governance structure.
Lead communication across governance forums with timely escalation of risks and decisions.
Collaborate with FC Tech teams to translate requirements into actionable solutions.
Coordinate implementation of FC platforms ensuring compliance across regions.
Act as the primary liaison for regulatory communication regarding modernization initiatives.
Develop and manage program budgets and build business cases to justify investments.
Identify and implement process enhancements to optimize FC systems and workflows.

Bachelor’s degree in Business, Technology, or related field; Master’s degree preferred.
15+ years of experience in a senior leadership role or in Financial Crime Compliance, AML, or technology transformation roles.
Certifications: CAMS, PMP, or equivalent preferred.
Strong leadership and program management capabilities.
Expertise in FC systems (TM, Screening, CRR, Case Management).
Ability to develop business cases and manage budgets effectively.
Proficiency in program management tools and methodologies (PMP standards).

Global Financial Crime Modernization Lead – AVP

Key skills