Global Financial Crime/Sanctions Legal Counsel

Yang perlu kamu tahu

• Lead and manage legal responses to regulatory inquiries, investigations, enforcement actions, and voluntary self-disclosures relating to financial crime
• Collaborate with the global compliance, investigations, and transaction monitoring teams to identify, assess, and mitigate financial crime legal risks across business lines
• Review and advise on financial crime implications of new products, partnerships, and market entries; embed legal risk considerations into go-to-market processes
• Oversee engagement with and management of external legal counsel on financial crime matters globally
• Develop and maintain financial crime legal policies, frameworks, and guidance materials
• Monitor global regulatory developments across financial crime disciplines and provide timely, actionable advice to senior management

Benefit dan konteks

Benefit mengikuti informasi pada sumber.