Compliance Senior Director
Core
Develop, enhance, and manage a global compliance program for a multinational professional services organization, focusing on sanctions, AML, anti-bribery, and conflicts of interest.
Role type
Senior leadership compliance director
Builds
Global compliance function and US program operations
Domain
Professional services / Regulatory compliance
Required skills
Global compliance program management, Sanctions compliance, AML compliance, Anti-bribery compliance, Conflict of interest management, Risk assessment, Policy development, Project management, Training content creation, Legal background
Preferred skills
Professional services industry experience
Technologies
Compliance frameworks, Risk registers
Responsibilities
Proactively manage identified risks and evaluate effectiveness of ethics and compliance policies; Research laws and regulations to identify emerging compliance risks; Project manage cross-functional initiatives and develop remediation roadmaps; Create ethics and compliance awareness training materials; Collaborate with legal and other departments to monitor enforcement of policies; Develop and update policies, procedures, and guidance based on risk assessments.
Seniority
Senior Director, strategic leadership
