Hamlyn Williams | Director of Financial Crimes | new york city, ny
5 days ago
Director, Financial Crime Compliance Risk
Location: New York, NY - 2 days a week onsite
About the Firm:
This role is with a leading global financial institution operating here in the US.
Role:
The Director of Financial Crime Compliance Risk, will play a pivotal role in managing and enhancing the organization’s Financial Crime Compliance (FCC) programs. This position focuses on Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC) compliance responsibilities within the second line of defense. The role includes overseeing BAU (business-as-usual) activities, managing program frameworks, and driving key remediation efforts.
Key Responsibilities:
Strategic Oversight:
- Lead the development, implementation, and refinement of FCC frameworks, policies, and controls, particularly in AML and Sanctions Program management.
- Oversee first-line operations, client engagement, and other operational functions to ensure compliance.
- Manage the FCC Quality Assurance program and enhance compliance controls across the organization.
- Collaborate with Enterprise Data Management to meet regulatory requirements for model documentation related to money laundering, terrorist financing, and sanctions.
- Execute FCC Compliance Risk Assessments, including data collection, governance, and stakeholder engagement.
Operational Execution:
- Support BAU compliance activities such as sanctions filtering, alert management, investigations, and quality assurance.
- Develop and analyze compliance metrics to provide insights for internal risk management and board reporting.
- Identify and implement program enhancements, leveraging data analytics and innovative IT tools.
- Ensure compliance with AML and sanctions-related requirements for new products, initiatives, and technology enhancements.
- Assist in internal and regulatory audits, ensuring BSA/AML program objectives meet established controls and standards.
Qualifications and Experience:
Essential:
- Bachelor’s degree (B.A. or B.S.) in a related field.
- Minimum of 10 years of experience in financial crime compliance, risk management, or a similar discipline within financial services.
- Demonstrated experience in drafting BSA/AML policies, procedures, and risk assessments (writing samples required).
- CAMS or equivalent AML/Sanctions certification.
Desirable:
- Advanced degree in law, business, or a quantitative field (math/computer science).
- Familiarity with automated compliance tools such as NetReveal, AMT, or Surety.
Personal Attributes:
- Proven ability to lead cross-functional teams and drive results.
- Highly organized and detail-oriented with strong project management skills.
- Adept at managing competing priorities and meeting deadlines in a dynamic environment.
- Exceptional communication skills, including technical writing and public speaking.
- Comfortable interacting with senior stakeholders and regulatory bodies.
This is a unique opportunity for an experienced compliance professional to make a significant impact within a dynamic and globally recognized institution. If you thrive on tackling complex challenges and driving meaningful change in financial crime compliance, this role is for you.
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