- Maintain and continuously improve the financial crime risk management framework.
- Translate 2nd line of defence policies into 1st line standard operating procedures.
- Provide leadership and guidance to a team of financial crime professionals.
- Conduct ongoing risk assessments and implement risk mitigation strategies.
- Advise senior management on regulatory requirements and industry trends.
- Maintain relationships with external stakeholders, counterparties, and correspondent banks.
- Oversee the investigation of financial crime incidents across fiat and on-chain movements.
- Collaborate with legal, compliance, risk, engineering, product, and operations teams.
- Provide regular reports and management information to senior leadership.
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