Regulatory Compliance Manager, Anti-Financial Crime & Fraud - Mobility

Our Mission

Advancing Essential Intelligence.

Grade Level (for internal use): 11

The Role:

Regulatory Compliance Manager, Anti-Financial Crime & Fraud – Mobility

The Team:
Join a best-in-class global team committed to delivering timely, practical and actionable compliance and ethics leadership to advance our business and safeguard our reputation, people, and assets. This position reports directly to the Head of Compliance & Ethics who reports to the Chief Risk, Compliance and Privacy Officer of Mobility.

We are seeking a highly skilled and motivated Regulatory Compliance Manager, Anti-Financial Crime & Fraud who will oversee the day-to-day operations of our financial crime compliance and fraud framework, supporting a business of approximately $1.8 billion in revenue and approximately 3,500 employees worldwide. This role plays a critical part in protecting the organization from money laundering, fraud, bribery and corruption, sanctions and other financial crime risks.

The ideal candidate will bring deep technical expertise and the ability to provide independent, defensible, and actionable advisory guidance including clear recommendations, risk trade-offs, and execution-ready next steps across AML/CTF, fraud, ABAC, sanctions, and export controls. They will proactively identify emerging risks, challenge and influence stakeholders, and ensure the program enables the business to meet strategic goals while operating within the company’s risk appetite.

• Work in a dynamic, fast-paced environment
• Partner closely with colleagues across the enterprise, ensuring Mobility operates in accordance with applicable laws, regulations and ethical standards while fostering a culture of integrity and accountability
• Design and translate compliance and ethical standards into practical, scalable solutions that enable innovation while managing risk
• Serve as a business-oriented, core member of the team, playing a critical role on issues of significant importance to the company

• Design and implement a risk-based AML and financial crimes compliance framework and provide day-to-day independent advisory support on financial crimes compliance topics.
• Advise and challenge on control design and operational decisions (e.g., monitoring approaches, escalation thresholds), providing clear, implementable recommendations.
• Conduct and maintain enterprise-wide financial crime risk assessments and periodic control effectiveness reviews, including prioritized remediation roadmaps.
• Oversee suspicious activity monitoring/investigations and manage regulatory/law-enforcement inquiries and reporting obligations, where applicable.
• Advise on customer onboarding, third-party risk management and high-risk transaction reviews.

• Oversee sanctions compliance, including screening controls / filter management, escalation protocols and regulatory reporting.
• Manage compliance with applicable export control regulations, including cross-border technology transfers and restricted party screening.
• Monitor geopolitical developments and regulatory updates affecting sanctions and trade compliance obligations.
• Provide guidance on complex cross-border transactions and restricted jurisdictions with clear escalation triggers and decision-ready recommendations.

• Manage and operationalize the global anti-bribery and anti-corruption ("ABAC") compliance program.
• Oversee third-party due diligence, gifts and entertainment reviews and conflict of interest controls.
• Provide practical, situation-specific guidance on corruption risk in high-risk jurisdictions and business relationships.
• Conduct investigations and coordinate remediation efforts with action-oriented outcomes.

• Monitor and interpret relevant financial crime and regulatory requirements and ensure timely updates to policies and procedures.
• Serve as a key liaison during regulatory examinations, audits and supervisory reviews.
• Prepare compliance reporting and updates for the Head of Compliance & Ethics.
• Track remediation…