Regulatory Compliance Manager, Anti-Financial Crime & Fraud - Mobility
S&P Global(3 days ago)
About this role
The role involves overseeing compliance operations related to anti-financial crime and fraud, providing strategic guidance, managing risk assessments, and ensuring adherence to regulations. It requires coordinating with various teams, managing investigations, and maintaining compliance frameworks to protect the organization from financial crime risks.
Required Skills
- AML
- Fraud
- Sanctions
- Export Controls
- Risk Assessment
- Compliance Framework
- Investigations
- Policy Development
- Training
- Regulatory Reporting
About S&P Global
spglobal.comWe provide Essential Intelligence: a combination of the right data, connected technologies and experts to enable our customers to make decisions with conviction.
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