Senior Outsourcing AML Relationship Manager
Core
Senior manager acting as key point of contact between business and Center of Excellence (COE) to develop outsourcing strategy and ensure AML/KYC compliance for financial services.
Role type
Senior IC relationship manager (outsourcing/AML)
Builds
Outsourcing processes and procedures for AML/KYC Due Diligence and FCRM
Domain
Financial Services / AML / Outsourcing
Required skills
AML regulatory knowledge, outsourcing strategy, COE operations management, stakeholder management, project leadership, policy documentation, training program development
Preferred skills
Consulting or banking experience, BPO provider experience, team leadership without direct management
Technologies
N/A
Responsibilities
Develop FCRM outsourcing strategy, setup and operate new COE for AML/KYC, manage day-to-day COE operations, implement processes and procedures, evaluate and implement process enhancements, manage resource requirements, review outsourcing initiatives, update outsourcing policies, support training programs
Seniority
Senior, hands-on IC
