Services Financial Crimes & Reputational Risk Director for LATAM

Provide financial crimes compliance/risk management subject matter expertise to the Services businesses in LATAM. Assess complex issues, structure potential solutions, and drive effective resolution with senior stakeholders. Ensure compliance with applicable laws, rules, and regulations, as well as effectiveness of the control environment. Maintain oversight through review of metrics, monitoring of activity, and tracking of corrective action plans.

15+ years’ experience in financial crime compliance or risk management. Strong understanding of international Sanctions. Bachelor's degree required, master’s degree desirable. Financial Crime certification preferred (ACAMS, ACSS etc.).