Trustly - Head of Global Financial Crime Framework

Stockholm; Lisbon; London; Paris3w ago

In Office Director EMEA Fintech Payments Head of Finance Documentation Product Marketing Executive Support Board Support Reporting

Requirements

• Partner across the business. Work with Product, Engineering, Legal, Risk and Internal Audit to build financial crime controls into new products and markets from the start. • Partner across the business. • 8-10+ years in financial crime compliance, AML or related risk roles, including senior leadership in a regulated payments, fintech or financial services firm • Deep working knowledge of EU, UK and US financial crime regimes and FATF standards • A track record of turning financial crime policy into operational procedures, routines and controls, ideally across more than one jurisdiction • Hands-on experience with model testing, validation and documentation for transaction monitoring, screening or fraud models • Experience supporting senior management and Boards with financial crime reporting, and working with regulators • Able to translate regulation into workable operational controls in a fast-moving, product-led business • Experience building a team from scratch or scaling one, ideally across several locations • Degree in Law, Finance, Economics, a quantitative discipline or similar is desirable • CAMS, ICA or equivalent certification desirable

Responsibilities

• Turn policy into practice. Translate FCP policies and instructions into operational procedures and routines, with jurisdiction-specific variations for the EU, UK and US where needed. • Turn policy into practice. • Keep procedures current. Track regulatory and policy changes and update procedures and routines to match, working with policy owners. • Keep procedures current. • Support the risk assessment. Support with the enterprise-wide and entity-level financial crime risk assessments, and make sure the results show up in procedures and controls. • Support the risk assessment. • Govern models end to end. Oversee lifecycle governance for AML, sanctions and fraud models, covering development, testing, validation, documentation, implementation and ongoing monitoring. Keep model documentation complete, current and audit-ready, and coordinate independent validation. • Govern models end to end. • Connect framework and operations. Work closely with AML, Fraud and Onboarding Operations so procedures become practical, measurable controls rather than documents nobody uses. • Connect framework and operations. • Measure exposure. Define the global KRIs, KPIs and MI that show financial crime exposure and control effectiveness, especially across onboarding and transaction monitoring. • Measure exposure. • Support reporting. Prepare FCP reporting for the SAE, executive committees and Boards. • Support reporting. • Support regulatory engagement. Coordinate input to regulator requests, examinations and audits, and track the remediation that follows. • Support regulatory engagement. • Coordinate governance forums. Coordinate and take part in FCP governance committees and working groups. • Coordinate governance forums. • Build the team (based on requirements). Design the team structure, then hire and develop the people needed to cover procedures, model governance, risk assessment and reporting across the EU, UK and US. • If your skills and experience align with this role, we'd love to hear from you! Apply now and submit your CV in English.