Global Head of Financial Crime & Fraud - Remote

Overview

As the Global Head of Financial Crime & Fraud at OFX, you will lead the development and implementation of strategies to combat financial crime and fraud across global operations.

In Short

• Lead the financial crime and fraud prevention strategy.
• Oversee global teams for fraud detection and mitigation.
• Collaborate with executives for anti-fraud integration.
• Stay updated on financial crime trends and regulations.
• Develop relationships with regulators and law enforcement.
• Implement monitoring systems for fraud detection.
• Provide guidance on financial crime cases.
• Drive a culture of compliance within the organization.
• Report on financial crime risk management to leadership.

Requirements

• Bachelor's degree in Finance or related field; Master's preferred.
• Certifications such as CAMS or CFE.
• 15 years of experience in financial crime prevention.
• Leadership experience in a global financial institution.
• Knowledge of global financial regulations.
• Expertise in risk management and compliance.
• Strong leadership and team management skills.
• Analytical and problem-solving skills.
• Excellent communication and presentation skills.
• Proficiency in project and change management.

Benefits

• Learning and career development opportunities.
• Volunteer programs and community engagement.
• Recognition and awards for performance.
• Employee-led committees for engagement activities.
• Comprehensive benefits including parental leave.
• Hybrid work model promoting work-life balance.