Anti-Money Laundering (AML) Global Payment Network (GPN) Senior Risk Manager
Core
Senior risk manager ensuring AML strategies comply with laws and regulations for the Global Payment Network.
Role type
Senior IC risk manager (second line of defense)
Builds
Global AML Risk Management Program and associated internal processes
Domain
Financial services / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
AML compliance, Financial Services Risk Management, USA PATRIOT Act, Bank Secrecy Act, Enterprise risk management, Regulatory compliance, Change management, Cross-functional collaboration
Preferred skills
Payment Networks experience, International AML/CFT regulatory frameworks, Enterprise risk management framework design, Compliance advisory, Internal/external audit
Technologies
None stated
Responsibilities
Provide actionable compliance advice to business partners; Advise on implementation of AML Risk Management Program; Direct documentation of AML policies and controls; Consult with cross-functional experts on regulatory issues; Identify compliance gaps and drive remediation; Facilitate enterprise risk management processes; Serve as interdepartmental liaison for compliance operations.
Seniority
Senior, hands-on IC
