Senior Director of Operations

2 weeks ago


New York, New York, United States K2 Integrity Full time
Job Opportunity

K2 Integrity is seeking a seasoned professional to fill the role of Senior Director of Operations, Transaction Review. This position will play a critical role in the Financial Crimes Risk Management Practice, working closely with leadership to drive a groundbreaking engagement that involves live payment review, transaction monitoring, and jurisdictional technical assistance.

The ideal candidate will have experience managing compliance and/or sanctions operations for a bank, fintech, or payment processor. They should possess excellent communication skills, the ability to grasp complex operational details, and demonstrated analytical and strategic thinking. Experience with U.S. and international AML/CFT regimes, as well as global AML/CFT standards set by organizations such as the Financial Action Task Force (FATF) and the Wolfsberg Group, is highly desirable.

Responsibilities
  • Assess and remediate financial and operational risk in live payment review processes.
  • Develop and implement key performance indicators (KPIs) in close coordination with team leads and FCRM leadership.
  • Collaborate with data and tech teams to ensure systems are robust and fit for purpose.
  • Work closely with the second line of defense on deployment of policies and procedures.
Requirements
  • Bachelor's degree required; advanced degree preferred.
  • Proven track record in a leadership role with a focus on operations and financial management, preferably within regulatory compliance.
  • Minimum 10 years of experience working in financial compliance or operations, preferably in cross-border payments or correspondent banking.

Minimum Salary: $130,000 | Maximum Salary: $170,000



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