Senior Manager
hace 5 días
About the Role:
The Senior Manager - AML Compliance is responsible for the evaluation and implementation of best-in-class AML Compliance policies and practices. This individual will provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business, while also performing AML Compliance quality and testing.
Key Responsibilities:
- Evaluate and implement best-in-class AML Compliance policies and practices.
- Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
- Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions while satisfying regulatory and audit commitments.
- Assess and identify emerging risks and recommend/drive program enhancements.
- Create, develop, and deliver relevant training to business and functional partners.
- Manage a staff of AML professionals to accomplish the group's goals and objectives; invest in the development of all team members.
Requirements:
- 6-10 years relevant experience
- AML certification
- Previous supervisory experience
- Self-motivated and detail-oriented
- Proactive leadership and motivational skills
- Consistently demonstrates clear and concise written and verbal communication skills
- Ability to both work independently and collaborate with team members
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