Partner - Financial Crime Compliance
Greenfix Property Care
Employer Active
Posted 14 hrs ago
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Experience
10 - 12 Years
Job Location
Education
Bachelor of Commerce(Commerce)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Lead complex assignments covering AML, counter-terrorism financing, sanctions, trade compliance, anti-bribery & corruption, and white-collar crime.
Advise clients on compliance frameworks, risk assessments, and transformation programmes.
Direct high-profile fraud, corruption, and regulatory investigations, often involving cross-border and multi-jurisdictional issues.
Provide litigation support, including forensic analysis, dispute advisory, and expert witness testimony.
Oversee transaction reviews, due diligence, and asset tracing & recovery engagements.
Act as a trusted advisor in enforcement, remediation, and monitorships, liaising with regulators and enforcement agencies.
Build long-term client relationships and contribute to the growth of the practice through business development and thought leadership.
Mentor and develop a high-performing team of investigators, compliance professionals, and consultants.
Desired Candidate Profile
Significant leadership experience in financial crime compliance, forensic investigations, or dispute advisory at a global consultancy, law firm, or enforcement agency.
Deep subject-matter expertise in fraud and corruption investigations, financial crime risk management, AML compliance and remediation, sanctions, and regulatory investigations (FCPA, DOJ, SEC, OFAC, etc.).
Proven track record in asset tracing, recovery, business intelligence, and IP protection.
Demonstrated ability to operate effectively in contentious and sensitive matters, including as an expert witness.
Established relationships with regulators, enforcement authorities, and senior stakeholders in financial services and industry.
Strong commercial acumen with the ability to drive growth and build client trust.
Company Industry
Keywords
- Partner - Financial Crime Compliance
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