Faisal Munir Email & Phone Number

United Kingdom

Sydney, New South Wales, Au

As Head of Group Compliance Frameworks & Financial Crime, I develop and implement strategies to ensure regulatory compliance and best practices. I lead and manage a team of compliance professionals, identifying and mitigating compliance and financial crime risks to ensure full compliance. I maintain relationships with key stakeholders and have expertise in compliance and financial crime management. My key responsibilities include- Oversee and manage group compliance and financial crime framework within the organization- Develop and implement strategies to ensure regulatory compliance and best practices- Lead and manage a team of compliance professionals- Identify and mitigate any compliance and financial crime risks that could impact the organization- Stay abreast of changes to relevant laws and regulations and ensure full compliance- Maintain effective relationships with key stakeholders, including senior management- Provide advice, guidance and coaching, to ensure that the team delivers high-quality results- Have excellent communication skills to convey complex compliance requirements and financial crime risks in a clear and concise manner- Bring expertise in compliance and financial crime management and a deep understanding of regulatory requirements.

New York, Ny, Us

Lead regional compliance function with oversight responsibility for managing compliance risks and sustaining compliance management of AIG businesses across the Middle East, North Africa, and South Asia including Russia and CIS countries. Focused on mitigation of compliance, regulatory, and reputational risks by ensuring AIG and its subsidiaries in the region are in compliance with laws, regulations, and company governance structure. Managed multi-functional teams executing several complex compliance projects. Maintained regulatory relations across various jurisdictions; work closely with senior leadership teams delivering and maintaining compliance framework including Sanctions, AML Compliance and Corporate Governance. Core

Master Of Laws - Llm

Master Of Business Administration - Mba

Postgradute, Computing And Information Systems