
Compliance Officer Senior Manager
4 days ago
Job Description
The Assistant Vice President of Anti-Money Laundering & CTF is responsible for leading the AML and CTF efforts, ensuring the company's compliance with regulatory requirements.
Main Responsibilities:
- Develop and implement effective AML policies, procedures, and controls.
- Collaborate with cross-functional teams to identify and mitigate potential AML risks.
- Develop and maintain relationships with regulatory bodies and law enforcement agencies.
- Stay up-to-date with industry developments and emerging trends in AML and CTF.
- Foster a culture of compliance within the organization, promoting a strong understanding of AML and CTF principles.
Requirements and Qualifications:
- Minimum 10 years of experience in AML/CFT or compliance, with a minimum of 5 years in a managerial role.
- Proven track record of driving technology solutions with cross-functional participation and support.
- Expert knowledge of regulations and compliance standard methodologies related to BSA/AML, OFAC, KYC, and Customer Due Diligence.
- Ability to communicate complex information effectively, both verbally and in writing.
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