Compliance Leadership Role
2 days ago
Job Summary:
We're seeking an experienced professional to join our client's team as a Director - Financial Crime Compliance Risk. This role involves managing and enhancing the AML & Sanctions Program, collaborating with the BSA Officer, and executing the BSA / AML Program across the Firm.
Key Responsibilities:
- Manage BSA/AML Sanctions Program management within FCC.
- Drive execution of the FCC Compliance Risk Assessment exercise.
- Identify and execute BSA / AML program targets and deadlines.
Qualifications:
To be successful in this role, you'll need:
- Experience in Anti-Money Laundering, Sanctions, or another Financial Crime Compliance or Risk discipline.
- Technical writing experience in drafting BSA/AML risk assessments.
- CAMS or other AML/Sanctions designation required.
- BSA/AML risk management experience necessary.
Salary Range:
The estimated salary for this position is $120,000-180,000 per annum, based on experience and qualifications.
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