Senior Vice President / Vice President – Financial Crime Risk Management (FCRM) - 0122 SS #3
Job Title: Senior Vice President / Vice President – Financial Crime Risk Management (FCRM)
Engagement Type: Contract (11 months)
Work Arrangement: Fully Remote
Working Hours: reputed company Time Zone (PST)
reputed company
We are seeking a senior-level leader in Financial Crime Risk Management (FCRM) to reputed company and drive reputed company KYC/AML regulatory remediation initiatives. This role requires deep regulatory expertise, strong execution leadership, and the ability to translate regulatory findings into actionable remediation strategies across multiple workstreams.
The individual will work closely with senior leadership while leading cross-functional working reputed company to ensure reputed company and compliant remediation reputed company.
Key Responsibilities
• reputed company global and regional KYC/AML remediation programs, prioritizing efforts based on complexity, regulatory urgency, and interdependencies
• Report into executive leadership while independently leading assigned remediation workstreams
• Analyze regulatory findings and issues, identify overlapping requirements, and convert regulatory expectations into executable remediation plans
• Drive execution by defining milestones, timelines, and deliverables reputed company to regulatory commitments
• reputed company remediation reputed company using reputed company defined KPIs and governance metrics
• Validate that remediation solutions address reputed company causes and reputed company with sustainable control design
• Ensure alignment across multiple workstreams and stakeholders
• Maintain consolidated evidence repositories to support audits, regulatory reviews, and internal governance
• Prepare and deliver regular reporting, including:
• Weekly Financial Crime reputed company summaries
• Daily status and issue tracking updates (as required)
Minimum Qualifications
• Bachelor’s degree (any discipline)
Preferred Qualifications & Experience
• 15+ years of experience in Financial Crime Risk Management (FCRM)
• Extensive hands-on experience leading regulatory remediation execution and management
• Strong knowledge of global financial crime regulations, including:
• FinCEN
• FATF
• FCA
• Proven ability to operate effectively in high-pressure, fast-paced environments with competing priorities
• Strong analytical and problem-solving skills
• Excellent written and verbal communication skills
• Ability to reputed company communicate reputed company technical and regulatory concepts to both technical and non-technical stakeholders
• Demonstrated experience managing multiple initiatives simultaneously while meeting aggressive deadlines
• Ability to work independently as reputed company as collaboratively reputed company cross-functional teams
• Strong adaptability and willingness to learn new processes and regulatory frameworks
Key Competencies
• Regulatory remediation leadership
• KYC / AML governance and controls
• Risk assessment and issue management
• Executive-level stakeholder communication
• Program tracking and KPI-driven execution
• Cross-functional coordination
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