Own and evolve the global electronics category vision, multi-year strategy, and governance model, ensuring alignment with Molex enterprise priorities, divisional P&L objectives, and product roadmaps.
Lead and manage client engagements, including compliance season planning, concur the tax compliance deliverables, risk management and account management.
Compliance Strategy & Framework Development: Work with MLROs for various licensed entities to design and operate a comprehensive compliance framework for FIs, covering AML/CTF, sanctions, KYC/KYB, and transaction monitoring, tailored to financial institutions.
Perform 2LOD controls assurance/ testing of key controls mitigating Operational Risks in a business segment (Retail & Commercial Banking, Capital Markets, Wealth Management) and geography (Canada, US, UK, Asia Pacific).
Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
Strategize and execute launch & partnership plans for assigned Special Edition product lines while taking care of the products’ long-term sustainability and success
GCC, GBS or shared services experience – building one out, migrating scope into one, or running delivery from within one. This is the most important requirement.