Sr. Compliance Manager - Financial Crimes Risk Management
Core
Leads enterprise Anti-Money Laundering (AML) governance, reporting, policy, and regulatory engagement as part of the second line of defense.
Role type
Senior Compliance Manager (Financial Crimes Risk Management)
Builds
Enterprise AML governance frameworks, policies, procedures, and regulatory reporting materials
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
AML/BSA/OFAC program knowledge, team management, policy development, regulatory change management, governance reporting, stakeholder engagement, risk assessment
Preferred skills
CFCS/CAMS/CRCM certification, Archer GRC expertise, project management
Technologies
MS Office, MS Teams, SharePoint, Outlook, Archer GRC
Responsibilities
Lead enterprise FCRM governance activities and manage a small team of professionals; Facilitate AML Oversight Committee meetings and coordinate agendas; Manage annual review and development of AML/CFT and OFAC training materials; Coordinate annual policy and procedure reviews and updates; Oversee regulatory change management review process and RIIs; Provide support for regulatory exam management and governance reporting
Seniority
Senior, hands-on IC with management responsibilities
