Role details

Compliance Director - AML Advisory Global Commercial Banking

New York   •  Permanent

Bullet points

  • Competitive Compensation
  • Unlimited Career Growth

About Our Client

My client is a global, tier 1 bank.

Job Description

* Provide oversight for the AML compliance program across the global businesses

* Provide AML-related advice, ensuring AML standards are understood and implemented appropriately

* Provide subject matter expertise to design, build, and implement comprehensive enhancements to their AML compliance programs

* Develop policy, procedures, and guidelines, and provide support to the business units in AML-related activities

* Chair governance committees for the AML program

* Lead team of AML Compliance advisory professionals

* Liaise with other compliance, risk, legal, and AML teams to provide a common AML voice

* Understand and monitor the legal and regulatory environment to provide up-to-date knowledge and expertise on the legal and regulatory environment relevant to AML compliance

The Successful Applicant

* 10+ years of experience in compliance, legal or other control-related functions in the financial services industry

* Significant knowledge of and expertise in AML regulations, risks and typologies globally, including those specific to commercial banking products

* Experience in the design and implementation of AML programs

* Ability to lead a geographically dispersed team of AML subject matter experts

* Bachelor's Degree required, JD required

What's on Offer

* Full benefits: health, vision, dental, child care

* Daily, catered lunch

* Car and cell phone budget

* 401(k)

Apply for this job

Click the Apply or LinkedIn button below or contact Michael Campagna quoting job reference 1216171
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