GFC Threat Identification – Liaison Executive

• Lead enterprise identification and assessment of emerging financial crime threats, typologies, and illicit finance risks
• Direct relationships with law enforcement, regulatory agencies, and industry organizations to enhance intelligence sharing and public-private collaboration
• Translate internal and external intelligence into actionable threat assessments, targeted risk analyses, and strategic recommendations
• Advise senior executives and governance forums on significant financial crime threats, regulatory developments, and emerging risk trends
• Drive enhancements to financial crime prevention, detection, monitoring, and surveillance capabilities
• Oversee financial crime risk governance activities, including reporting, issue management, remediation oversight, and escalation
• Review and challenge risk management frameworks, controls, assessments, and coverage strategies for financial crime and sanctions risks

Requirements

• 10+ years of experience in Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplines
• Bachelor's degree or equivalent work experience
• Experience identifying, assessing, and mitigating financial crime risks through threat detection, monitoring, and investigative practices
• Knowledge of financial crime typologies, emerging threats, and regulatory expectations related to anti-money laundering, fraud, economic sanctions, and illicit finance risks
• Experience developing and leveraging relationships with law enforcement, regulatory, and industry partners
• Strong executive presence and ability to influence and communicate effectively with senior leaders, government agencies, law enforcement partners, and external stakeholders
• Ability to analyze complex data, identify trends and insights, and communicate recommendations
• Strong critical-thinking, problem-solving, and decision-making skills
• Proficiency in Microsoft Office applications, including Excel and Power Point
• Experience leveraging data analytics and emerging technologies to support risk management objectives

Core Competencies

Demonstrates extensive expertise in identifying and mitigating financial crime risks, leveraging strong relationships with law enforcement and regulatory agencies to enhance intelligence sharing. Proficient in analyzing complex data to inform strategic recommendations and drive improvements in financial crime prevention and detection capabilities.

Highest-signal resume keywords

• Global Financial Crimes Experience
• Financial Crime Risk Governance
• Data Analytics Proficiency
• Regulatory Compliance Knowledge
• Executive Communication Skills

ATS Optimization Keywords

Hard Skills

• Financial Crime Risk Assessment
• Threat Detection Practices
• Risk Management Frameworks
• Data Analysis
• Investigative Practices

Soft Skills

• Critical Thinking
• Problem Solving
• Decision Making
• Influencing Skills
• Communication Skills

Industry Keywords

• Anti-Money Laundering
• Fraud
• Economic Sanctions
• Illicit Finance Risks
• Public-Private Collaboration

Tools & Technologies

• Microsoft Excel
• Microsoft Power Point