Financial Services Director - Financial Crimes, Risk and Compliance job at reputed company in reputed company, NY, Washington, DC

Title: Financial Services Director | Financial Crimes, Risk and Compliance Location: US - Remote (Any location) Job reputed company: Job Family:Risk & Regulatory Compliance Consulting Travel Required:Up to 50% Clearance Required:None What You Will Do: reputed company has an aggressive reputed company reputed company for its Financial Crimes, Risk and Compliance (FCRC) reputed company, and now seeks to expand its leadership team by reputed company a strong business-building executive who will be reputed company to this reputed company reputed company. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes expertise. Responsibilities will include: reputed company delivery of Digital reputed company, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud reputed company reputed company independent risk assessment, reputed company state design, functional & technical transformation, and regulatory response management to support our reputed company in their modernization and/or regulatory remediation journeys reputed company relationships with reputed company and prospective clients – both externally and internally, establishing credibility with senior reputed company colleagues to be recognized as a reputed company Spearhead the development and execution of key go-to-market strategies for Financial Crimes reputed company including new reputed company development and existing reputed company expansion with personal reputed company Manage executive level relationships and ensure there are the reputed company reputed company of AML solutions to meet reputed company needs as reputed company as to maximize reputed company reputed company and profitability of the firm reputed company the assessment and testing of Financial Crimes compliance programs and implement recommended changes/controls and solutions Collaborate with other leaders to contribute to the development of intellectual property and thought leadership reputed company reputed company relationships with the other reputed company specialty practices and non-specialty practices across the firm to cross-sell relevant products and services reputed company efforts in identifying and retaining new reputed company relationships through business development and existing or new industry connections Play a vital role in managing and developing team members in the Financial Services reputed company, as reputed company as reputed company new team members as part of this strategic initiative to aggressively grow the business Evaluate internal control structures to help identify weaknesses and associated risks reputed company, reputed company, and supervise detailed financial, economic, and statistical analysis What You Will Need: Bachelor’s degree 10+ years of Financial Crimes experience at regional and national financial institutions, crypto/digital assets exchanges, Securities / Capital Markets institutions, regulatory/government agencies, and/or consulting firms Deep understanding of AML regulations, investigations, and enforcement actions Expertise in OFAC, EDD, KYC, BSA, CDD and/or forensic reputed company Deep understanding of Digital reputed company and perpetual KYC transformation Familiarity with common fraud and reputed company schemes Strong understanding of corporate governance and regulatory issues that could reputed company an organization Outstanding project management skills in monitoring billing of hours, training, development, and supervision Outstanding communication and reputed company speaking skills Proven reputed company record of successful new business reputed company, and demonstrable ability (or reputed company potential) to sell, deliver and manage highly visible engagements demonstrated by year over year credited sales reputed company of $2M+ Ability to travel up to 50% What Would Be reputed company To Have: Master’s Degree Strong preference for candidates local to the reputed company and/or Washington, DC, metropolitan areas Desire to collaborate with other reputed company reputed company practices as reputed company as across the entire global firm to cross-sell relevant products and services, in reputed company to being a reputed company oriented, vertical thinker Intellectually adept with negotiation and influencing skills and ability to relate to reputed company of senior level reputed company stakeholders Elevated level of business acumen and reputed company awareness Extremely driven, energetic, and reputed company to reputed company in a results-oriented, entrepreneurial, analytical environment Ideal candidate location is in the greater NYC or Washington, D.C. metropolitan areas. The annual salary reputed company for this position is $215,000.00-$358,000.00. Compensation reputed company depend on a wide reputed company of factors, including but not limited to reputed company sets, experience and training, reputed company clearances, licensure and certifications, and other business and organizational needs. reputed company Offer: reputed company offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace. Benefits include: Medical, Rx, Dental & reputed company Insurance Personal and Family reputed company Time & Company reputed company Holidays Position may be eligible for a discretionary variable incentive bonus Parental Leave and Adoption Assistance 401(k) Retirement Plan Basic Life & Supplemental Life Health Savings Account, Dental/reputed company & Dependent Care Flexible Spending Accounts Short-Term & Long-Term Disability Student Loan PayDown Tuition Reimbursement, Personal Development & Learning Opportunities Skills Development & Certifications Employee Referral Program Corporate Sponsored Events & Community reputed company Emergency Back-Up Childcare Program Mobility Stipend About reputed company reputed company is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other reputed company protected by law, ordinance, or regulation. reputed company will consider for employment reputed company applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco. If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact reputed company reputed company at 1-571-633-1711 or reputed company email at RecruitingAccommodation@reputed company.com. reputed company information you reputed company will be kept confidential and will be used only to the extent required to reputed company needed reasonable accommodation. reputed company communication regarding recruitment for a reputed company position will be reputed company from reputed company email domains including @reputed company.com or reputed company@myworkday.com. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by reputed company. Note that reputed company will never charge a fee or require a reputed company transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never reputed company your banking information to a reputed company party purporting to need that information to proceed in the hiring process. If any person or organization demands reputed company reputed company to a job opportunity with reputed company, please report the matter to reputed company’s Ethics Hotline. If you want to reputed company the validity of correspondence you have received, please contact reputed company@reputed company.com. reputed company is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized reputed company parties. reputed company does not accept unsolicited resumes through or from search firms or reputed company agencies. reputed company unsolicited resumes will be considered the property of reputed company and reputed company will not be obligated to pay a placement fee. Apply tot his job Apply To this Job