Associate Director, Financial Crime Risk

Job Purpose: The Associate Director will provide guidance and oversight to his/her team as required to deliver an effective and efficient risk-based supervision strategy that contributes to the achievement of the businesses strategic and business objectives. All within the Board of Director s statements of risk tolerance. The Role: An Associate Director in Financial Crime Risk in Supervision is responsible for executing the Financial Crime Risk Team s work plan. The Associate Director must ensure that a risk based, proportionate and efficient approach is maintained towards all the team s supervisory activities. An Associate Director is expected to oversee assigned regulatory projects related to financial crime risk and relevant business model within the team, across the Supervision Department and the business as well as supporting on related policy work. Key Requirements: • 10+ years of regulatory, compliance or risk management experience required in a broadly equivalent financial services regulator and/or a regulated entity, with a minimum of 2 years in managerial/ supervisory roles in one or more of these functions being desirable. Managerial roles might include project leadership / management roles or equivalent with a demonstrated ability to mentor and motivate staff. • Experience in dealing with financial services regulators, standard setters and members of Board of Directors and senior executives. • Preferably experience in the development and implementation of regulatory standards and policy analysis. • Experience of country self-assessments against the Financial Action Task Force (FATF) 40 recommendations; national risk assessments pursuant to FATF Recommendation 1; and involvement with a FATF country mutual evaluation would be considered an advantage