Own and evolve the global FCC policy and standards architecture
Design and implement the Anti‑Bribery & Corruption (ABC) policy and global program
Ensure all FCC frameworks are scalable, risk‑based, and aligned with applicable regulatory expectations and industry standards.
Lead second‑line design and execution of core Financial Crime TOM framework components
Translate TOM principles into clear, enterprise design standards
Design, maintain, and own the enterprise Financial Crime Risk Assessment methodology
Provide second‑line challenge and quality assurance over first‑line risk assessments
Own the technical design and architecture of the Customer Risk Rating (CRR) framework
Define and maintain the design of the FCC risk appetite framework
Act as a senior technical advisor to FCC leadership on framework design

Bachelor’s degree in Business, Risk Management, Law, Technology, Data Science, or a related field.
15+ years of experience in Financial Crime Compliance, AML, or enterprise risk roles
Ownership of policy and standards frameworks
Financial Crime risk assessment methodologies
Customer risk rating frameworks or models
Experience operating within large, complex, global financial services organizations.
CAMS, ICA, CPA, or equivalent professional certifications preferred.
Deep technical understanding of Financial Crime regulatory expectations (AML, sanctions, fraud, ABC).
Proven ability to design and maintain enterprise‑grade FCC frameworks and standards.
Strong analytical and conceptual thinking skills, with the ability to translate complexity into scalable design.
Credibility and confidence in senior technical and risk discussions.

health, dental, mental health, vision, short
and long-term disability, life and AD&D insurance coverage
adoption/surrogacy and wellness benefits
employee/family assistance plans
retirement savings plans (including pension and a global share ownership plan with employer matching contributions)
financial education and counseling resources
generous paid time off program including holidays, vacation, personal, and sick days, and range of statutory leaves of absence

Global Head, FCC Framework Design – AVP

Key skills