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Senior Compliance Manager

hace 2 semanas

San Francisco, Heredia, Costa Rica Citi A tiempo completo
Job Overview

The Senior Compliance Manager is a key role within the organization, responsible for overseeing the development and implementation of effective anti-money laundering (AML) monitoring and reporting systems. This position requires strong leadership and direction skills to manage a team of employees in ensuring compliance with regulatory requirements.

Key Responsibilities
  • Provide strategic leadership and direction to the AML team
  • Liaise with senior management and other stakeholders to ensure effective coordination and communication
  • Develop and implement processes to improve client onboarding experience
  • Oversee daily account refresh activity to ensure timely completion and accuracy
  • Perform quality reviews on new client and refresh cases to maintain high standards
  • Advise senior stakeholders on AML policies and procedures