Director, Risk - Chief Anti- Laundering Officer

Position: Director, Risk - Chief Anti-Money Laundering Officer
We are looking for an experienced and strategic leader to serve as the Director of Risk and Chief Anti-Money Laundering Officer. In this critical role, you will oversee financial reporting processes and ensure compliance with anti-money laundering regulations. The ideal candidate will have a deep understanding of risk management within the financial sector and a proven ability to lead teams effectively.

Responsibilities:

• Develop and implement comprehensive risk management strategies to mitigate financial and operational risks.

• Ensure compliance with anti-money laundering regulations and maintain effective detection and prevention systems.

• Lead the preparation and review of financial reports to ensure accuracy and adherence to regulatory requirements.

• Oversee the use of accounting software and ERP systems to streamline reporting and operational processes.

• Conduct detailed reviews of financial statements and reporting mechanisms to identify areas for improvement.

• Collaborate with cross-functional teams to address ad hoc financial reporting needs and ensure timely delivery.

• Monitor and evaluate organizational performance against risk management benchmarks and compliance standards.

• Provide expert guidance and training to staff on anti-money laundering protocols and financial reporting practices.

• Develop policies and procedures to enhance organizational resilience against financial crime risks.

• Maintain strong relationships with regulatory bodies and ensure alignment with industry standards.