Summary

This senior vice president role provides financial crime compliance advisory and second-line oversight for digital asset activities across Europe, the Middle East, and Africa. The role also supports fintech and payments portfolios, product expansion, regulatory engagement, and global standards.

Responsibilities

• Provide second-line oversight of digital asset activities
• Advise businesses on aml, sanctions, and anti-corruption requirements
• Support digital asset and payments product expansion
• Recommend financial crime risk mitigation for fintech portfolios
• Represent the region on global aml committees
• Support audits, regulatory requests, and client onboarding escalations
• Conduct aml and sanctions risk assessments across business lines