Financial Crime Compliance (FCC) Transformation & Advisory Lead

Top of Form Bottom of Form Financial Crime Compliance (FCC) Transformation & Advisory Lead Short Job Description We are seeking an experienced Financial Crime Compliance (FCC) Transformation & Advisory Lead to provide subject-matter expertise across AML/CFT, Sanctions, Anti-Bribery and Corruption, and broader financial crime risk management.

The role

will support regulatory, remediation, and business transformation initiatives by enhancing FCC operating models, governance frameworks, controls, …