Director-Compliance

About the role

The International Special Case and Insider Investigations Director will lead a team of specialized managers and analysts responsible for conducting complex investigations involving Human Trafficking, Arms Proliferation, Trade Based Money laundering, Wildlife Trafficking, Terrorist Financing, and Public Corruption.

What you'll do

• Develop and maintain an adequate knowledge of complex International financial crime environments
• Serve as a subject matter expert, and point of contact for globally dispersed GFCC colleagues, on global financial crime, sector, geopolitical or regulatory issues
• Coordinate the investigation into insider-related cases
• Responsibility to enable the right training and the proper awareness of financial crime environments for all the team members
• Manage a team of leaders and Investigative Analysts responsible for reviewing complex investigations

What you need

• 8–14 yrs of experience
• Compliance
• AML
• Any graduate