Jobs · OTHR

VP, Global Head of Financial Crimes

Ladders · United States · 4 days ago
RemoteRemoteOTHR$180k–$268k/yrFull-time

Responsibilities

  • Serve as the principal expert on financial crime requirements
  • Lead the development of a global financial crimes compliance program
  • Build and manage a high-performing global financial crimes team
  • Establish policies and controls for AML and related risks
  • Align the program with evolving regulations and emerging technologies
  • Respond to regulatory inquiries and audits
  • Collaborate with tech and operations to enhance financial crime capabilities

Qualifications

  • JD degree preferred
  • 10+ years of compliance and financial crimes experience, particularly in insurance or financial services
  • Experience leading global compliance programs
  • Familiarity with multiple jurisdictions and diverse regulations
  • Expertise in sanctions regulations and financial crime laws
  • Proven track record in transforming compliance programs

Preferred Credentials

  • CAMS
  • CFCS
  • CFE

Benefits

  • Hybrid or remote work options from the company headquarters in St. Louis, MO
  • Participation in an annual bonus plan and long-term equity incentives
  • Comprehensive health and retirement benefits
  • Support for professional development through capability building opportunities
  • A collaborative work environment partnering with diverse teams across the organization

Pay

$180,220 – $268,400 annually

Schedule

Hybrid or remote work options from the company headquarters in St. Louis, MO

Similar jobs