Financial Crimes Director

Status
Saint Julian's, Malta
Full time
Hybrid
Compensation is not specified
Role
CTO
Description

Job Overview:

We are seeking a dedicated individual to join our Compliance Infrastructure team across various locations. This team oversees the development and upkeep of systems, processes, and technologies that uphold our organization's compliance functions. A key area of focus is the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations.

Key Responsibilities:

  • Act as the main contact point for the Financial Crime (Fin-Crime) team, handling inquiries related to procedures and team operations.
  • Enhance team efficiency by streamlining existing processes and identifying opportunities for improvement.
  • Introduce new processes to boost team performance and results.
  • Collaborate with Money Laundering Reporting Officers (MLROs) to enforce instructions and procedures for the Fin-Crime team.
  • Lead the recruitment of analysts and oversee their onboarding process.
  • Develop and carry out training programs for new analysts.
  • Assign and oversee tasks on a daily and weekly basis to ensure the team meets business objectives and addresses backlog challenges.
  • Analyze operational data to propose enhancements to processes, procedures, and systems.
  • Stay abreast of industry trends and best practices to drive innovation and continuous improvement.
  • Maintain clear and effective communication with team members, stakeholders, and management.
  • Ensure adherence to all relevant laws, regulations, and company policies.
  • Establish Key Performance Indicators (KPIs) and monitor team productivity to achieve business goals.
  • Provide guidance and support to team members in meeting individual goals and KPIs.
  • Coordinate quality assurance efforts to ensure team compliance with policies and procedures.
  • Cultivate a positive work environment and set a professional tone for the team.
  • Identify strengths and areas of development for team members, offering constructive feedback.
  • Make strategic decisions in dynamic situations to ensure team success.
  • Define objectives, roles, and responsibilities, aligning them with the team's vision.
  • Clearly communicate expectations, goals, and feedback and address concerns promptly.
  • Proactively resolve conflicts and facilitate discussions for mutually beneficial outcomes.
  • Acknowledge and reward strong performance to encourage continuous professional development.
  • Provide opportunities for skills enhancement and career growth within the team.
  • Ensure full compliance with organizational policies and procedures.
  • Prepare and deliver performance reports, updating senior management regularly.

Requirements:

  • Experience: At least 10 years in a leadership role demonstrating successful team management.
  • Strategic Planning: Ability to develop and execute strategic plans aligning with organizational objectives.
  • Communication Skills: Excellent verbal and written communication, fostering strong relationships across teams and stakeholders.
  • Problem-Solving: Strong analytical and decision-making skills for efficient resolution of complex challenges.
  • Industry Knowledge: Deep understanding of industry trends, best practices, and regulatory requirements.
  • Certifications: Advantageous to hold professional certifications like CAMS (Certified Anti-Money Laundering Specialist).
  • Specialized Experience: Previous experience in the virtual asset industry or regulated financial environments is highly preferred.
  • Leadership Skills: Strong ability to inspire and guide teams towards goal achievement.
  • Critical Thinking: Exceptional analytical and critical thinking abilities.
  • Work Under Pressure: Proven track record of performing effectively under pressure and meeting tight deadlines.
  • Proactivity and Accountability: Proactive mindset with the ability to address issues independently.
Skills Required
Avatar
Сrypto.com
Company size
Not specified
Location
United States
Description
Not specified
Status

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