Empower the AFC FinTech & Digital Assets team by developing strategies to mitigate financial crime risks, ensuring compliance with regulations while leveraging innovative technologies and analytics to enhance operational effectiveness.
Unlock potential by leading the production and oversight of AFC Risk Appetite reporting. Deliver actionable insights to senior management, enhancing decision-making and strengthening the organization's financial crime risk management capabilities.
Join a dynamic team providing strategic eDiscovery legal counsel for a global financial institution. Collaborate with attorneys and tech professionals to shape best practices, manage vendors, and support litigation efforts in a fast-paced environment.
Take ownership of legal eDiscovery processes, providing strategic guidance and collaboration across global teams to enhance compliance and develop technological solutions for complex data challenges in a fast-paced legal environment.
Champion the development of a Client Risk Appetite Framework, collaborating with stakeholders to identify and manage elevated financial crime risks while ensuring effective implementation and reporting across governance committees.