Executive Director, Global Banking Compliance
About the Company
Diverse financial services firm & investment bank
Industry
Financial Services
Type
Public Company
Founded
2000
Employees
10,001+
Categories
Specialties
Business Classifications
About the Role
The Company is seeking a Compliance Risk Management Director to join their team. The successful candidate will be at the forefront of managing BSA/AML related issues for the Commercial and Investment Bank's Financial Institutions Group. This role is pivotal in challenging the business to address AML risks in corporate and investment banking, and requires a detail-oriented individual with the ability to understand complex transactional flows and explain them to senior management and regulators. The Director will lead a team of global compliance officers, build strong relationships with the business, and support executive leadership in matters related to financial crime and operational risks. A key aspect of the role is to stay abreast of industry trends and regulatory expectations, and to ensure the team is aligned with global processes and risk frameworks. Applicants must have a minimum of 10 years' experience in senior risk management and compliance roles within a global financial institution, with a strong knowledge of wholesale banking products, services, and client types. Expertise in GFCC Anti-Money Laundering/Know Your Customer processes, OFAC/Sanctions, and client Anti-Corruption Compliance is essential. The role also requires the ability to lead teams at a global scale, excellent communication and presentation skills, and a proven track record of establishing a strategic vision and driving results. A BA/BS degree is required, and the ideal candidate will have a strong ability to influence stakeholders and foster collaboration. The Director will be responsible for maintaining a culture of professional development, collaboration, and efficiencies, and must be committed to building an inclusive and diverse workforce.
Hiring Manager Title
Global Head of CIB Global Financial Crimes Compliance
Travel Percent
Less than 10%
Functions
Office Depot Office Max , Delivery Driver , Class BDenver, COLORADO , Pay: 16.50Please apply at http://jobs.officedepot.com/job/6996673/delivery-driver-denver-co/Responsibilities:The Delivery Specialist (Driver)is responsible for delivering customer orders in a ...
...Job Summary The Quarry Supervisor oversees daily operations at the quarry, ensuring efficient and safe extraction, processing, and delivery of raw materials to meet production targets. This role is responsible for supervising quarry crews, managing equipment and resources...
...for a CDL Class B driver responsible for operating bulk trucks and installing blasting products at construction sites, mines, and quarries while maintaining equipment. The position involves a blend of driving (40%) and physical labor (60%) under various weather conditions...
I am seeking a honest reliable dependable pet sitter with excellent references for my sweet protective small German Shepherd rescue Lucy . My emotional support Service dog in training An urgent last minute Dr's appt Tuesday Dec 30th. TG for my cousins driving me to the...
...We are seeking a Construction Project Engineer to join our team in San Antonio, TX. This role is ideal for a candidate with industrial construction project experience who is looking to advance their career in a dynamic and fast-paced environment. You will support...