Financial Crime Leader – LATAM

1 semana atrás

São Paulo, São Paulo, Brasil beBeeExpert Tempo inteiro R$800.000 - R$1.000.000
Senior Financial Crime Compliance Expert

We are seeking an accomplished leader to spearhead our Professional Services team in Latin America, focusing on the strategic delivery of Financial Crime projects.

Key Responsibilities:
  • Leadership and Team Development:
    • Lead a high-performing team of consultants across Latin America, fostering excellence and collaboration.
    • Drive performance management, career development, and skills enhancement initiatives.
  • Client Engagement and Delivery:
    • Oversee the successful execution of Financial Crime projects, ensuring exceptional client satisfaction and scope adherence.
    • Act as a senior technical advisor in client discussions, particularly around cloud architecture and scalability.
    • Support pre-sales activities, including solution design and proposal development.
  • Technical Expertise:
    • Maintain comprehensive knowledge of Financial Crime solutions, including Anti-Money Laundering, Know Your Customer, and sanctions screening.
    • Provide hands-on guidance and troubleshooting for complex technical implementations.
    • Stay current with industry trends and regulatory changes.
  • Operational Excellence:
    • Define and implement best practices, methodologies, and standards for Professional Services delivery.
    • Collaborate with cross-functional teams to ensure alignment and client success.
    • Monitor KPIs and drive continuous improvement in service quality and operational efficiency.

Candidates will distinguish themselves with extensive experience in Financial Crime solutions, demonstrating deep domain expertise and the ability to navigate complex client environments.

This is a hybrid position, requiring on-site presence at our São Paulo office once a week.

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