Manager of Regulatory Compliance

Job Summary

A company is looking for a Manager - Global Banks Regulatory Compliance Consulting.

Key Responsibilities

• Manage and deliver assessments on AML/CFT/Sanctions regulatory compliance for financial institutions
• Evaluate and enhance the AML/CFT/Sanctions compliance program, providing strategic advice for improvements
• Develop and implement AML policies and controls, and conduct audits of compliance programs

Required Qualifications

• Bachelor's degree in a related field
• 5+ years of experience in AML compliance or related functions in consulting or financial services
• Significant knowledge of AML/CFT/Sanctions risks and regulations
• Experience in designing and implementing AML programs