Your new company Join a leading global financial institution committed to maintaining the highest standards of Financial Crime Compliance. You''ll work within a highly respected compliance function responsible for shaping policy and procedural frameworks across multiple jurisdictions. This is an environment that values expertise, clarity, and strong governance-offering you the platform to influence global financial crime controls at scale.Your new role As a Financial Crime Policy andamp; Procedure Expert, you will design, draft, and enhance the policies, standards, and operational procedures that guide Financial Crime controls across the organisation. You''ll translate complex regulatory obligations into practical, customer journey aligned frameworks that support consistent onboarding, KYC/AML, screening, transaction monitoring, and ongoing due diligence processes worldwide.You''ll lead gap assessments, shape future state control frameworks, support transformation initiatives, and act as a trusted adviser to senior stakeholders across Compliance, Risk, Operations, and Product teams. Your work will ensure policies remain risk aligned, audit ready, and globally compliant.What you''ll need to succeed 8-12 years'' experience in Financial Crime Compliance, Policy Governance, Risk Management or similar roles in global financial institutionsStrong expertise drafting and managing FCC policies, standards, and procedural documentationDeep understanding of customer-journey-centric ..... full job details .....