Senior Vice President / Vice President – Financial Crime Risk Management (FCRM) - 0122 SS #3

Remote, USA Full-time
Job Title: Senior Vice President / Vice President – Financial Crime Risk Management (FCRM) Engagement Type: Contract (11 months) Work Arrangement: Fully Remote Working Hours: Pacific Time Zone (PST) Role Overview We are seeking a senior-level leader in Financial Crime Risk Management (FCRM) to oversee and drive complex KYC/AML regulatory remediation initiatives. This role requires deep regulatory expertise, strong execution leadership, and the ability to translate regulatory findings into actionable remediation strategies across multiple workstreams. The individual will work closely with senior leadership while leading cross-functional working groups to ensure timely and compliant remediation outcomes. Key Responsibilities • Lead global and regional KYC/AML remediation programs, prioritizing efforts based on complexity, regulatory urgency, and interdependencies • Report into executive leadership while independently leading assigned remediation workstreams • Analyze regulatory findings and issues, identify overlapping requirements, and convert regulatory expectations into executable remediation plans • Drive execution by defining milestones, timelines, and deliverables aligned to regulatory commitments • Track remediation progress using clearly defined KPIs and governance metrics • Validate that remediation solutions address root causes and align with sustainable control design • Ensure alignment across multiple workstreams and stakeholders • Maintain consolidated evidence repositories to support audits, regulatory reviews, and internal governance • Prepare and deliver regular reporting, including: • Weekly Financial Crime progress summaries • Daily status and issue tracking updates (as required) Minimum Qualifications • Bachelor’s degree (any discipline) Preferred Qualifications & Experience • 15+ years of experience in Financial Crime Risk Management (FCRM) • Extensive hands-on experience leading regulatory remediation execution and management • Strong knowledge of global financial crime regulations, including: • FinCEN • FATF • FCA • Proven ability to operate effectively in high-pressure, fast-paced environments with competing priorities • Strong analytical and problem-solving skills • Excellent written and verbal communication skills • Ability to clearly communicate complex technical and regulatory concepts to both technical and non-technical stakeholders • Demonstrated experience managing multiple initiatives simultaneously while meeting aggressive deadlines • Ability to work independently as well as collaboratively within cross-functional teams • Strong adaptability and willingness to learn new processes and regulatory frameworks Key Competencies • Regulatory remediation leadership • KYC / AML governance and controls • Risk assessment and issue management • Executive-level stakeholder communication • Program tracking and KPI-driven execution • Cross-functional coordination Apply tot his job
Apply Now

Similar Jobs

[Remote] CFO Advisory Business Transformation Partner

Remote, USA Full-time

Sr. Financial Analyst (CPA Core Services)

Remote, USA Full-time

Senior Financial Analyst (Pharma & Remote)

Remote, USA Full-time

(Senior) Financial Analyst

Remote, USA Full-time

Financial Auditor - Staff level 1 or 2

Remote, USA Full-time

Experienced Compliance Analyst for Remote Customer Care Operations – Financial Risk Management and Regulatory Compliance Expertise

Remote, USA Full-time

Fractional / Interim Controller (NetSuite) — Hands-On GL Cleanup & Close Leadership

Remote, USA Full-time

Sanctions Quality Assurance - Financial Crime Risk Analyst I

Remote, USA Full-time

Financial Crime Team Leader (APAC)

Remote, USA Full-time

Senior Financial Data Analyst | Automotive Aftermarket

Remote, USA Full-time

Empleo de Remote Bilingual Spanish Interpreters - FL en Kelly Services en Miami

Remote, USA Full-time

Remote Temporary Instructional Designer-

Remote, USA Full-time

Experienced Customer Success Manager for Strategic Partnerships and Client Relationship Development at blithequark

Remote, USA Full-time

**Experienced Customer Service Representative – Aviation Industry Leader**

Remote, USA Full-time

Ethics Office Program Governance Analyst

Remote, USA Full-time

Chat Content Moderator Positions - $25–$35 per Hour Friendly Chat Positions From Home

Remote, USA Full-time

**Experienced Part-Time Remote Customer Support Agent for Moms – Flexible Live Chat Position at blithequark**

Remote, USA Full-time

Outreach Manager

Remote, USA Full-time

**Experienced Customer Service Representative – Aviation Industry Leader (Remote)**

Remote, USA Full-time

**Experienced Part-time Remote Customer Service Representative – Airline Industry Expertise**

Remote, USA Full-time
Back to Home