This contractor will be joining the Global Trade Operations team to perform strategic planning, manage risk management framework and discipline , controls design, controls testing, quality assurance and issues management. AML/Financial Crime, TBML (Trade based money laundering) and International Trade experience is key to the success.
Strong financial crimes experience, the movement of goods/products moving around the globe, not Trade Securities.
AML/Financial crimes leaders, not just financial crimes experienced people will have this type of experience
Wants someone passionate, be strategic in thinker.
Financial Crimes / AML Manager would be the type of person. Would likely have strong skills and personality. Looking for a fixer!
focus on risk domain: AML/Financial Crime, TBML (Trade based money laundering) and International Trade experience is key to the success.
Strong Knowledge of international trading processes, risks, and operations.
Experience in Corporate Strategy and execution with on commercial trade operations.
Proven experience with issue management, control design, and compliance.
Executive communications (ability to address leadership, present findings, make recommendations.