Head of Financial Crime Governance, WKO (Executive Director)
- Location
- Greater London, England, United Kingdom
Sanctions and KYC/CDD and collaborate with the controls teams to contribute to the assessment of current controls, data, systems and operating model; define target state and prioritized delivery plan. Sponsor and drive the delivery of AI/technology-enabled controls, automation/robotics use cases and oversee … technology implementation lifecycle requirements, data readiness, model development, validation, testing, deployment, adoption, and continuous performance optimization. Provide senior oversight of financial crime risks across high-risk corridors and complex cross-border payment flows. Collaborate with the Payments teams to lead the enhancement of controls for crypto/digital ...