Director - Financial Crime Compliance Risk

August 16

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CLS Group

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We make FX safer, smoother and more cost effective across the global FX ecosystem.

Foreign Exchange Settlement • Risk Mitigation • FX • Cross currency swaps • Processing

501 - 1000

Description

• Assume a process leadership role within FCC Risk for compliance frameworks • Drive new coverage scenarios in transaction monitoring • Support Annual Model Validation and ongoing monitoring requirements • Collaborate with FCC VPs regarding model results • Lead data collection and analysis for risk assessments • Support enhancement of the AML framework

Requirements

• University/B.A. or B.S. degree • Advanced Degree or equivalent work experience in data, statistics, math, or computer science • CAMS or other AML/Sanctions designation • Minimum 10 years’ experience in Anti-Money Laundering or Financial Crime Compliance • Technical writing experience in drafting BSA/AML risk assessments • AML risk management demonstrable experience • Advanced proficiency in Microsoft Office packages

Benefits

• 25 holiday days and 3 ‘life days’ for UK/Asia, 23 for US • 2 paid volunteer days • Generous parental leave policies • Parental transition coaching programmes • Wellbeing and mental health support • Affinity Groups for DE&I • Hybrid working for work/life balance • Flexible working support • Monthly ‘Heads Down Days’ with no meetings • Generous non-contributory pension provision for UK/Asia and 401K match for US • Private medical insurance and dental coverage • Social events for networking • Annual flu vaccinations • Discounts and savings for UK employees • Discounted Gym membership for US employees • Access to a learning platform with 1000+ courses • Frequent development sessions