Head of Financial Crimes Compliance
6 days ago
We are seeking a highly experienced and skilled Senior Manager to lead our Financial Crimes Compliance (FCC) department. As the Head of Transaction Monitoring, you will be responsible for driving the bank's transaction monitoring enterprise solution strategy, including introducing advanced analytics, rationalizing the use of various detection monitoring and interdiction tools, and overseeing data analysis and rules optimization.
Key Responsibilities- Design and Enhance AML Compliance Practices: Develop and implement best-in-class AML compliance transaction monitoring practices, leveraging industry best practices and advanced industry tools to detect and prevent financial crimes.
- Support Financial Crimes Investigations: Collaborate with the financial crimes investigations team to meet regulatory reporting timeframes through workflow efficiencies.
- Accountability for Data Governance: Ensure the governance of data used on AML systems and tools, including completeness and accuracy.
- Manage Staff and Models: Manage staff with model documentation and rules/score tuning analysis, and identify areas of efficiency improvements.
- Develop Data-Driven Insights: Develop data-driven insights for effective and concise management reporting to diverse stakeholders.
- Oversee Model Creation and Optimization: Oversee new model creation and optimization of existing models in use for risk management.
- Leadership Experience: Minimum 10 years in a leadership role within AML/BSA function and/or with financial industry companies.
- AML/KYC Experience: Minimum 5 years of experience with the Bank Secrecy Act (AML/KYC), USA Patriot Act (Anti-Terrorist Financing, correspondent banking and Customer Identification Program) and Office of Foreign Assets Control (OFAC).
- Technical Skills: Experience with Actimize SAM and CDDX, as well as programming languages and Artificial Intelligence solutions.
- Advanced Degree: Bachelor's degree required; advanced degree, such as MBA or JD is preferred with 10 years or more equivalent experience.
- Certifications: Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud Professional (CAFP) is preferred.
- Interpersonal Skills: Ability to interact effectively with all levels of Bank personnel, including technology, business colleagues, compliance, and parent company, RBC, risk management at all levels of management.
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