Referso Jobs

Director, Financial Crime Risk Management Advisory

Davies · Posted Sep 14, 2026

Open

London, England, United Kingdom
Full-time · Senior
15+ years

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Director, Financial Crime Risk Management Advisory

Davies · Posted Sep 14, 2026

Open

London, England, United Kingdom
Full-time · Senior
15+ years

Apply with Referso

Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, VP

Deutsche Bank · Posted Nov 11, 2026

Open

Manila
Senior
Competitive salary
5+ years

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Lead the regional risk assessment function for Compliance & Anti-Financial Crime across Asia Pacific, Europe, Middle East and Africa, driving methodology, stakeholder coordination, data analytics and governance.

Responsibilities

Coordinate delivery of granular risk assessments across multiple jurisdictions
Guide stakeholders on risk assessment methodology and minimum standards
Act as key link between country, regional and global risk assessment teams
Facilitate workshops and stakeholder discussions
Maintain delivery plans, action logs and supporting documentation

Requirements

Degree-level education
Nice to have: Knowledge of Compliance Risk
Nice to have: Experience with AI tools
Nice to have: Experience in consulting
Nice to have: Background in peer bank

Skills

Compliance Anti-Financial Crime operational risk non-financial risk controls risk reporting

Assistant Vice President, Financial Crime Compliance

Manulife · Posted Nov 6, 2026

Open

Boston, Massachusetts, United States
Hybrid
Full-time · Manager
$153K–$284K per year

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Senior Financial Crime leader responsible for strategy, transformation, governance and regulatory engagement across a major business segment.

Compensation

Salary range is expected to be between $152,900.00 USD - $283,800.00 USD

Responsibilities

Set and drive the segment Financial Crime strategy
Lead transformation agenda and implementation
Lead remediation of Financial Crime data, governance and control weaknesses
Partner with Data, Technology, Risk and business teams to improve data quality
Build and lead a high-performing Financial Crime capability

Requirements

Professional certifications such as CAMS, CFCS, CGSS, CFE, ICA or similar

Skills

AML sanctions fraud anti-bribery corruption Financial Crime governance data risk

Director, Financial Crime Risk Management Advisory

Director, Financial Crime Risk Management Advisory

Responsibilities

Requirements

Skills

Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, VP

Responsibilities

Requirements

Skills

Assistant Vice President, Financial Crime Compliance

Compensation

Responsibilities

Requirements

Skills

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Corruption jobs

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