FIU Lead

A company is looking for a Financial Intelligence Unit Lead. Key Responsibilities Develop, implement, and maintain a comprehensive FIU program, ensuring compliance with regulatory requirements Oversee day-to-day operations of the FIU, managing investigations related to financial crime and ensuring quality and consistency Monitor evolving regulatory requirements and conduct regular risk assessments to identify and mitigate potential financial crime risks Required Qualifications 12+ years of experience in regulatory, investigative, or financial intelligence roles within the financial services industry Detailed experience in mitigating financial crime threats at a strategic level Strong understanding of the current financial crime compliance regulatory environment Leadership experience with the ability to develop effective solutions to global issues Ability to thrive in a fast-paced, dynamic environment

Apr 23, 2025 - 18:39

A company is looking for a Financial Intelligence Unit Lead. Key Responsibilities Develop, implement, and maintain a comprehensive FIU program, ensuring compliance with regulatory requirements Oversee day-to-day operations of the FIU, managing investigations related to financial crime and ensuring quality and consistency Monitor evolving regulatory requirements and conduct regular risk assessments to identify and mitigate potential financial crime risks Required Qualifications 12+ years of experience in regulatory, investigative, or financial intelligence roles within the financial services industry Detailed experience in mitigating financial crime threats at a strategic level Strong understanding of the current financial crime compliance regulatory environment Leadership experience with the ability to develop effective solutions to global issues Ability to thrive in a fast-paced, dynamic environment