Director of Trade Screening Strategy

5 days ago


Singapore Risk Solutions Full time

About the Business:
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below,

About the Role:
This global role within the Financial Crimes Compliance (FCC) business leads the commercial and product direction for Trade Screening solutions. Reporting to the Global Head of Screening Strategy, the director owns the Trade business P&L and drives global strategy, aligning with market trends, regulatory changes, and customer needs.

The role partners with senior stakeholders across product, sales, marketing, legal, and operations to shape long-term innovation in trade compliance. An individual contributor role initially, the position holds significant influence across the business and requires deep knowledge of global FCC regulations and industry practices.

Responsibilities:

- Collaborate with Product and Data teams to define strategy, roadmaps, and business cases for Trade Screening investments.
- Deliver market insights, competitive intelligence, and regulatory trends to inform strategy and foster organizational knowledge.
- Own the P&L and drive portfolio growth with a strong focus on customer experience.
- Lead strategic pricing and Go-To-Market (GTM) initiatives to unlock business and customer value.
- Conduct regular business reviews with senior leadership to report on strategy, outcomes, and milestones.
- Align regional execution with global strategy through close collaboration with regional teams.
- Identify and evaluate M&A and partnership opportunities aligned with FCC strategy.
- Represent the business at industry events, conferences, and with analyst firms to provide thought leadership.

Requirements:

- 10+ years of relevant FCC experience preferred.
- 5+ years in management consulting, commercial strategy, product strategy, corporate strategy, or strategic planning roles; Trade compliance screening experience is a plus
- Proven track record in developing and executing transformational corporate or product strategies, ideally in a global or cross-functional context.
- Experience in P&L management and public-speaking a plus
- Business degree (BBA/MBA) or analytical/engineering background is preferred

Working for you:
We know that your wellbeing and happiness are key to a long and successful career. These are some of the benefits we are delighted to offer:

- Medical Inpatient and Outpatient Insurance: Coverage for your healthcare needs.
- Life Assurance Policies: Providing financial security for your loved ones.
- Modern Family Benefits: Support for maternity, paternity, and adoption needs.
- Long Service Award: Recognition for your dedication and loyalty.
- Celebratory Allowance/Gifts: Marking special occasions to celebrate with you.
- Flexible Benefits Plan : Offering you wider choice of services and products
- Employee Assistance Program : Access support for personal and work-related challenges.
- Flexible Working Arrangements: Balance work and personal life effectively.
- Access to Learning and Development Resources: Empowering your professional growth.

Learn more about the LexisNexis Risk team and how we work

We are committed to providing a fair and accessible hiring process. If you have a disability or other need that requires accommodation or adjustment, please let us know by completing our

Applicant Request Support Form

or please contact 1-855-833-5120.

Criminals may pose as recruiters asking for money or personal information. We never request money or banking details from job applicants. Learn more about spotting and avoiding scams

here


Please read our


We are an equal opportunity employer: qualified applicants are considered for and treated during employment without regard to race, color, creed, religion, sex, national origin, citizenship status, disability status, protected veteran status, age, marital status, sexual orientation, gender identity, genetic information, or any other characteristic protected by law.
- USA Job Seekers:_

EEO Know Your Rights

.



  • Singapore RELX Full time

    Join to apply for the Director of Trade Screening Strategy role at RELX 1 day ago Be among the first 25 applicants Join to apply for the Director of Trade Screening Strategy role at RELX Get AI-powered advice on this job and more exclusive features. About The Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our...


  • Singapore LexisNexis Risk Solutions Full time

    Director of Trade Screening Strategy page is loaded Director of Trade Screening Strategy Apply locations Singapore - Risk Winsland House UK - London (Bishopsgate) Dubai time type Full time posted on Posted Yesterday job requisition id R99514 About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our...


  • Singapore LexisNexis Risk Solutions Full time

    General Management Director of Trade Screening Strategy LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...


  • Singapore Ministry of Trade and Industry (Singapore) Full time

    Senior/Assistant Director, Trade Strategy & Security Division Join to apply for the Senior/Assistant Director, Trade Strategy & Security Division role at Ministry of Trade and Industry (Singapore) Senior/Assistant Director, Trade Strategy & Security Division 1 week ago Be among the first 25 applicants Join to apply for the Senior/Assistant Director,...


  • Singapore beBeeTradeDirector Full time

    Job Title: Trade DirectorAbout the JobWe are seeking a seasoned professional to lead our Trade Screening Strategy function. As a key member of our team, you will be responsible for driving commercial and product direction for Trade Screening solutions.The ideal candidate will have a strong track record in developing and executing transformational corporate...


  • Singapore beBeeTrade Full time

    Job DescriptionThe successful candidate will lead the global Trade Screening strategy, driving business growth and customer experience. This role requires strong leadership skills, regulatory expertise, and a deep understanding of global trade compliance.This position partners with senior stakeholders to shape long-term innovation in trade compliance. An...


  • Singapore beBeeCompliance Full time

    Trade Compliance Director">Job Description:The Director of Trade Compliance will lead the commercial and product direction for Trade Screening solutions globally.They will drive strategy, aligning with market trends, regulatory changes, and customer needs.This role partners with senior stakeholders across product, sales, marketing, legal, and operations to...


  • Singapore Ministry of Trade and Industry (Singapore) Full time

    Join to apply for the Senior/Assistant Director, Europe & Central Asia Division role at Ministry of Trade and Industry (Singapore) Join to apply for the Senior/Assistant Director, Europe & Central Asia Division role at Ministry of Trade and Industry (Singapore) What The Role IsAt the Europe and Central Asia (ECA) Division, our mission is to strengthen...


  • Singapore TANGSPAC SEARCH PRIVATE LIMITED Full time

    Role: - Screening Trade transactions for any potential involvement of sanctioned targets with the presented information. - Releasing Trade alerts which were determined to be false hits. - Communicating accurately to the respective Trade Processing teams on the escalated transactions. - Documenting all justifications in a manner that demonstrates all...


  • Singapore Ministry of Trade and Industry (Singapore) Full time

    Join to apply for the Senior/Assistant Director, Europe & Central Asia Division role at Ministry of Trade and Industry (Singapore) Join to apply for the Senior/Assistant Director, Europe & Central Asia Division role at Ministry of Trade and Industry (Singapore) What The Role Is At the Europe and Central Asia (ECA) Division, our mission is to strengthen...