Job Description
In this pivotal role you will be part of the Europe and UK regional team.
As a licensed institution serving millions of customers, it is of paramount importance to prevent financial crime.
You will focus on regulatory obligations and improvement of current controls.
Responsibilities
- Own compliance with regulatory obligations in Europe and the UK and ensure the right controls are in place.
- Own the effectiveness of the entire control framework used to prevent financial crime.
- Identify key opportunities for enhancements based on audits, internal reviews and market trends to strengthen the control framework.
- Own the Key Risk Indicators for the region and proactively address KRIs that are on a negative trend or outside risk appetite.
- Find opportunities to improve customer experience and operational scalability of controls (for example, by leveraging AI).
- Work closely with teams within the Europe and UK squad and with global teams to ensure the right controls for new products and features.
- Customize global controls to adequately address specific regional risks in Europe and the UK.
Qualifications
- Proven experience in complex product development in heavily regulated industries.
- Strong analytical ability to understand financial crime vectors and the effectiveness of mitigating controls.
- Excellent cross‑functional collaboration skills and the ability to influence roadmap decisions of other teams.
- Ability to see the big picture and consider multiple variables that influence the solution.
- Excellent communication skills, proficient in English, and the ability to work effectively in a diverse, multinational environment.
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