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Himalayas

Chief Financial Crimes Officer

Cayman IslandsPosted about 7 hours agoVerified about 2 hours ago

About This Gig

Job Description: Chief Financial Crimes Officer (CFCO) Industry: Banking, Financial Services, Insurance, Investment Job Type: Full-Time Reporting To: Chief Risk Officer (CRO) / Chief Compliance Officer (CCO) / Board Risk & Compliance Committee Job Summary The Chief Financial Crimes Officer (CFCO) is responsible for leading the organization's enterprise-wide financial crime prevention framework, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), fraud prevention, sanctions compliance, and anti-bribery & corruption programs. This role ensures the organization is protected from financial crime risks while maintaining full compliance with regulatory requirements and international standards. The CFCO plays a critical role in safeguarding the organization's integrity, reputation, and operational resilience. Key Responsibilities 1. Financial Crime Strategy & Governance Develop and implement a comprehensive financial crime risk management strategy Establish

Skills & Tags

Chief Financial Crimes Officer Financial Crimes Compliance AML CFT Compliance Leadership Fraud Prevention Compliance Executive

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TheHiveCareers

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