Manager, FCC Monitoring & Testing, Americas
Core
Lead independent monitoring and testing of the Financial Crime Compliance (FCC) program across the Americas to ensure regulatory effectiveness and program design.
Role type
Manager, Financial Crime Compliance Assurance
Builds
Regional assurance plans, control inventories, and annual testing schedules for US, Canada, Brazil, and Mexico.
Domain
Financial Services / Regulatory Compliance (AML & Sanctions)
Deliverable
dashboards & analysis
Required skills
Global AML and Sanctions frameworks, Program monitoring and testing, Stakeholder management, Second-line compliance function, Data analytics, Autonomous work management
Preferred skills
Group/Regional MLRO experience, Risk and controls experience
Technologies
Data analytics tools, AI-enabled approaches
Responsibilities
Redesign FCC monitoring and testing approach, Build regional assurance plans, Map control inventory to risk assessments, Use data analytics to improve monitoring, Partner with MLROs and regulators, Establish cross-timezone working relationships
Seniority
Manager, hands-on IC