Global Head, FCC Framework Design - CAN, Ontario, Toronto, Bloor Street East

Only for registered members CAN, Ontario, Toronto, Bloor Street East, Canada

23 hours ago

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Job summary

We are seeking a Global Head of FCC Framework Design to lead the design and implementation of our Financial Crime Compliance (FCC) frameworks across the globe. The successful candidate will have experience in policy and standards frameworks, financial crime risk assessment methodologies, and customer risk rating frameworks or models. They will also possess strong analytical and conceptual thinking skills with the ability to translate complexity into scalable design. The role requires credibility and confidence in senior technical and risk discussions.
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