Financial Crimes Director
Sofia, Bulgaria
Full time
Hybrid
Compensation is not specified
Role
CTO
Description
Our organization is looking for a capable individual to join our Compliance Infrastructure team which oversees the systems, processes, and technologies supporting our compliance activities, particularly focusing on financial crime risk management and compliance with AML, sanctions, and anti-bribery and corruption regulations.
Responsibilities:
- Act as the main point of contact for the Financial Crime team, handling inquiries and facilitating team communication.
- Streamline existing processes to boost team efficiency and productivity.
- Develop and implement new procedures to enhance team performance.
- Collaborate with Money Laundering Reporting Officers to ensure adherence to guidelines.
- Lead recruitment efforts for the Financial Crime team.
- Plan and execute training programs for new analysts.
- Assign and supervise daily tasks to meet goals and overcome challenges.
- Analyze operational data to propose process enhancements.
- Keep abreast of industry trends to drive innovation.
- Maintain open and effective communication within the team and with stakeholders.
- Ensure compliance with all relevant laws, regulations, and company policies.
- Establish and monitor KPIs to achieve business objectives.
- Support team members in reaching individual goals.
- Promote a positive work environment and provide constructive feedback.
- Make strategic decisions to navigate dynamic scenarios effectively.
- Define clear roles, objectives, and responsibilities for the team.
- Regularly communicate expectations, goals, and feedback to the team.
- Address conflicts and facilitate resolutions.
- Recognize and reward outstanding performance.
- Encourage professional growth opportunities for team members.
- Ensure full team adherence to organizational policies and procedures.
- Prepare and present performance reports to senior management.
Requirements:
- Minimum 10 years of experience in team leadership or senior management with a successful track record.
- Proven ability in strategic planning aligned with organizational goals.
- Strong communication skills, both verbal and written.
- Excellent problem-solving capabilities.
- In-depth knowledge of industry trends, best practices, and regulations.
- Professional certifications like CAMS are beneficial.
- Previous experience in virtual asset industry or regulated financial environment is preferred.
- Strong leadership, management, and motivational skills.
- Exceptional critical thinking and analytical abilities.
- Ability to work efficiently under pressure and meet deadlines.
- Proactive, accountable, and capable of independent issue resolution.
Skills Required
Сrypto.com
Website
Сrypto.comCompany size
Not specified
Location
United States
Description
Not specified