Global Financial Crimes Compliance Lead
Job Summary
Seeking an authoritative leader, the full-time Global Head of Financial Crimes Compliance will manage RGA's financial crime legal requirements, provide in-house guidance on AML and sanctions, and lead the development of a global financial crimes program, with flexibility for remote work.
Key responsibilities
- Serve as the principal subject matter expert on financial crime legal requirements, providing guidance on AML, sanctions, and fraud matters
- Lead the implementation and quality assurance of screening and monitoring tools, including the replacement of the sanctions screening tool
- Build and lead a high-performing global financial crimes compliance team, establishing governance and reporting capabilities across operations
Required qualifications
- At least one current financial crimes certification is strongly preferred, such as CAMS or CGSS
- 10+ years of experience in compliance, financial crimes, or related risk management within regulated financial services
- Demonstrated experience leading financial crimes compliance programs in a large global organization
- Deep expertise in interpreting and applying sanctions regulations and AML laws
- Working knowledge of international insurance or reinsurance, particularly related to financial crime risks
Complete Job Description
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