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Operations Director for AML and KYC
hace 1 semana
Job Overview
The Senior Manager for Risk and Compliance is a senior-level position responsible for leading the development and management of an internal Know Your Client (KYC) program.
This role involves overseeing the KYC Operations teams, serving as a key point of escalation for the team and its stakeholders, and representing the KYC function in senior management discussions.
Key responsibilities include:
- Providing senior oversight of KYC Operations teams and serving as a key point of escalation for the team and its stakeholders.
- Representing the KYC function in senior management discussions and key stakeholder meetings across the business, compliance, and operations.
- Serving as a central point of coordination for vendor strategy and third-party interactions.
