Director of Global Financial Crimes Risk & Controls
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-07-04
Listing for:
PowerToFly
Full Time
position Listed on 2026-07-04
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Power To Fly is seeking a Risk and Controls Assessment (RCA) Specialist in Legal and Compliance to manage the RCA lifecycle, establish governance, and drive improvements in methodology. This Director level position is part of the Global Financial Crimes Strategy team.
The ideal candidate will have over 5 years of experience in AML and risk management. A bachelor's degree is required, with advanced degrees or certifications preferred. The role involves collaboration with various teams to enhance controls and monitoring frameworks.
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