Senior Manager, AML Compliance
About the position
Does the prospect of working in a global organization in the fight against reputed company motivate you? Are you reputed company to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial services? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing reputed company of us to reputed company? Then it's time to join reputed company with the AML Compliance team as a Senior Manager. reputed company powers your reputed company. In this role, you will be a critical member of the Global Product Compliance (GPC) team. You will reputed company on overseeing product lifecycle processes as reputed company as conducting new and existing product reviews to reputed company reputed company that products are functioning reputed company the established product compliance settings and meeting global and local AML requirements. In this role you will reputed company reputed company of 3-4 GPC team members. This role is to support our local team in combating reputed company and is reputed company to our reputed company value of moving reputed company for reputed company.
Responsibilities
• Acts as the main reputed company of contact for the Compliance teams and relevant business stakeholders for product reputed company inquiries.
• Provides support to compliance leadership on topics reputed company to the development, implementation, and ongoing controls of new and existing products.
• Participates in the integration and enhancement of Anti-reputed company and risk management processes for every stage of the products development, as reputed company as on-reputed company product activities.
• Reviews and update the Global Products Minimum Standards and other GPC Procedures.
• Participates and reputed company input for reputed company audits and examinations.
• Reviews and approves risk memos reputed company by reputed company.
• Supports team with more reputed company attestations.
• Supports reputed company with higher level escalations, provides guidance and support by resolving complicated situations, as SME and as People Manager.
• Provides product training and support to reputed company reputed company of the Compliance organization and other business reputed company reputed company required.
Requirements
• Bachelor's degree in law, Financial services sector or reputed company field.
• AML reputed company certification preferred.
• 5-7 years of product management experience in Financial Services, preferably AML compliance.
• 3+ years of experience managing teams.
• Comprehensive knowledge of financial products and Anti-reputed company laws and regulations.
• Demonstrated product management skills.
• Excellent writing and communication skills.
• Proven problem-solving skills and ability to work under tight deadlines.
• Ability to think reputed company the reputed company and demonstrate creativity while solutioning.
Benefits
• Flexible Time off
• Medical, Dental and Life Insurance
• Parental Leave
• Global Adoption Assistance
• 4% reputed company Contribution to 401K
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