Compliance - Global Banking - AML Risk - Executive Director
About the Company
Diverse financial services firm & investment bank
Industry
Financial Services
Type
Public Company
Founded
2000
Employees
10,001+
Categories
Specialties
Business Classifications
About the Role
The Company is seeking a Compliance Risk Management Director to join their team. The successful candidate will be at the forefront of managing Bank Secrecy Act/Anti-Money Laundering (BSA/AML) issues for the Commercial and Investment Bank. This role is pivotal in addressing AML compliance concerns related to correspondent banking customers and flows, and in challenging the business to mitigate such risks. The Director will be responsible for fostering strong relationships with the business, supporting executive leadership, and providing expert input on financial crime and operational risks. A detail-oriented individual with the ability to understand complex transactional flows and explain them clearly to senior management and regulators is essential. The role also involves leading a global team of compliance officers, staying abreast of industry trends and regulatory expectations, and ensuring a culture of professional development and collaboration. Applicants must have a minimum of 10 years' of experience in senior risk management and compliance roles within a global financial institution, with a strong knowledge of wholesale banking products, services, and client types. Expertise in GFCC Anti-Money Laundering/Know Your Customer processes, OFAC/Sanctions, and client Anti-Corruption Compliance is required. The ideal candidate will have a proven track record of leading large teams, presenting to senior leadership and regulators, and driving strategic outcomes. A BA/BS degree is mandatory, and the ability to influence and foster collaboration within a complex global organization is highly valued. The role demands an individual with excellent analytical and problem-solving skills, an inquisitive nature, and the ability to challenge current practices.
Hiring Manager Title
Global Financial Crimes Compliance (GFCC) Sector Head
Travel Percent
Less than 10%
Functions
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