FCRM CIP, CDD, EDD and KYC Program Manager
Core
Senior enterprise subject matter expert and second-line compliance authority for Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) frameworks, providing governance, oversight, and strategic guidance to ensure effective design and implementation of controls and processes.
Role type
Senior IC compliance program manager (financial crimes)
Builds
Enterprise-wide governance, oversight, and credible challenge of KYC/CIP/EDD/CDD processes, policies, and controls across all legal entities and business lines.
Domain
Financial services / Regulatory compliance / Financial Crime Prevention
Required skills
Regulatory interpretation, policy governance, risk assessment, control design, program oversight, stakeholder influence, cross-functional leadership, data governance, training development, reporting to senior management
Preferred skills
Federal law enforcement or U.S. Intelligence Community experience, financial crimes investigations, management experience, advanced degree in law/business/finance/risk/criminal justice, professional certifications (CAMS, CFE, CRCM, CFCS), experience with large/complex financial institutions
Technologies
Automated decisioning systems, rules engines, data lineage tools, compliance monitoring platforms, risk assessment software
Responsibilities
Interpret laws and regulatory guidance to translate requirements into policies and standards; evaluate control effectiveness and identify gaps or emerging risks; oversee regulatory examinations, audits, and internal testing activities; define and monitor risk appetite, KPIs, and control metrics; provide guidance on complex high-risk customer matters and beneficial ownership; partner with Legal, BSA/AML, sanctions, and technology teams; prepare reporting on risk exposure and program effectiveness to the Board and senior management; lead or supervise compliance professionals and cross-functional initiatives.
Seniority
Senior, hands-on IC with potential management responsibilities
