Job Description: • 2-minute read •
As a seasoned expert in Financial Crime, AML and Sanctions Screening this member will bring a global perspective having worked with major financial institutions as CGI launches the "Protect the Bank" to a global audience.
• 15+ years experience working either directly for or consulting to Tier 1 Multinational International Corporates and Financial Institutions in the area of Risk Management, Fraud Investigations and Regulatory Risk/Compliance
• Led a Go to Market initiative for a global offering that is in size of excess $25M
• Proven communication, organizational and executive presentation skills
• Expert knowledge of complex sales to global organizations with complex procurement, stakeholder and approval model
• Track record of executing on concurrent projects and successfully leveraging relationships throughout the organization.
• History of Employment or Assignment overseas is a plus
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