Global Head of Financial Crime

Global Head of Financial Crime & Fraud at OFX. Lead the development and execution of strategies to combat financial crime and fraud across OFX's global operations.

The role reflects the global nature of the business; one exceptional leader is sought for this global position advertised across APAC, North America and EMEA.

• Lead the development and execution of a comprehensive financial crime and fraud prevention strategy aligned with OFX's goals and risk appetite
• Oversee global teams responsible for detecting, investigating, and mitigating financial crime and fraud risks
• Collaborate with senior executives to ensure effective integration of anti-fraud measures across all business units
• Stay abreast of emerging financial crime trends, regulatory changes, and technological advancements in fraud prevention
• Develop and maintain relationships with regulators, law enforcement agencies, and industry partners
• Implement robust monitoring systems and analytics tools to enhance fraud detection capabilities
• Provide expert guidance on complex financial crime and fraud cases
• Drive a culture of compliance and ethical behavior throughout the organization
• Report regularly to the board and executive leadership on financial crime and fraud risk management

• Bachelor's degree in Finance, Business Administration, or related field; Master's degree preferred
• Relevant certifications such as CAMS or CFE
• Minimum of 15 years of experience in financial crime prevention and fraud detection, with at least 10 years in a leadership role
• Proven track record of developing and implementing anti-fraud strategies in global financial institutions or regulatory bodies
• In-depth knowledge of global financial regulations and compliance standards
• Strong expertise in risk management, regulatory compliance, and data analytics
• Exceptional leadership skills with the ability to manage and motivate large, diverse teams across multiple geographies
• Advanced analytical and problem-solving skills, with a keen eye for detail
• Excellent communication and presentation skills, capable of influencing at the executive level
• Proficiency in project management and change management
• Understanding of emerging technologies in fraud detection and prevention
• Ability to thrive in a fast-paced, high-pressure environment and make critical decisions
• Willingness to travel internationally as required

We're OFXers because we want to make a difference. We see challenges as opportunities and we roll up our sleeves to get things done. We're committed to making things easier for our clients, pushing boundaries and delivering excellence with every transaction.

We operate as one global team, cross-functional and collaborative. We're curious self-starters who love learning and sharing knowledge, embracing change and taking initiative.

• Always keep learning. Opportunities for learning and career development, leadership training, internal mobility, and access to online learning.
• Make a difference. Our Make a Difference program includes volunteer days, matched giving, and charity nominations.
• Reward and recognition. Global and regional awards, milestones and shout outs for excellent work.
• Showing our social side. Employee-led committees and events to keep teams engaged.
• Benefits that mean something. Comprehensive benefits including parental leave and personal time off.
• A great work environment. Hybrid work model with an inclusive, diverse culture.

OFX is committed to a diverse, inclusive and accessible workplace. If you require accommodation during the recruitment process, please email

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: General Business