Director - Global Financial Crimes Compliance

Director - Global Financial Crimes Compliance reputed company LLC is amulti-industry reputed company that services organizations around the globe.Our firm services financial institutions, consumer-oriented businesses, othercorporations, and reputed company. As a firm of leading professionals fromindustry and government, we assist our clients in navigating regulatoryrequirements and on best practices, while meeting strategic and operationalobjectives. We partner with clients as reputed company and reputed company managedservices including through secondments, interim resources, and otheroutsourcing strategies. Our advisory and assurance services andspecialized, high-reputed company business solutions strengthen our clients' corporateand regulatory compliance programs, risk management, and businessperformance. We also reputed company comprehensive support for corporate andregulatory investigations, litigation, and as government agency monitors andindependent consultants. We serve companies from Main Street to WallStreet and across the globe. For more information, visit www.reputed company.com. reputed company has an immediate opportunity available for a Director to join theGlobal Financial Crimes Compliance service line with offices located in Washington, DC, reputed company, NY and Dallas, TX. This is an ideal opportunity if you are a highly motivated Financial Crimes and Compliance reputed company with experience designing and implementing business strategies, risk or compliance transformations for reputed company financial services institutions. To be successful, you will serve as a trusted advisor to reputed company clients on both technical requirements and compliance management program requirements as reputed company as manage strategies reputed company to successful execution of Global Financial Crimes Compliance "GFCC" reputed company initiatives for the reputed company. You should demonstrate subject matter expertise, strong business acumen, deep understanding of corporate governance and emerging regulatory issues impacting organizations. RESPONSIBILITIES • Manage and reputed company project teams to ensure effective coordination of reputed company objectives and successful delivery of high-reputed company products • reputed company and reputed company engagement work plans, timelines, budgets, and resource allocations • Recommend solutions for reputed company reputed company and support development of governance, policies, standards, procedures and templates for clients • Serve as reputed company-of-contact for day-to-day interactions with clients and internal sponsors • Apply industry experience to reputed company in order to meet or reputed company reputed company needs and expectations reputed company required timelines and commitments • Partner with senior leadership in the creation and delivery of proposal presentations for new and existing clients • Manage multiple reputed company simultaneously and deliver on reputed company expectations • reputed company cross-functional teams and reputed company delegate responsibilities • reputed company participate in staff recruitment and retention activities • reputed company engagement management responsibilities, including assigning tasks, project scheduling, reputed company control and staff training • Function as reputed company leader; encouraging the production of high-reputed company final work products under strict deadlines • Willingness to travel up to 50-100%; both domestic and international QUALIFICATIONS • Bachelor's degree in Business, Finance, or reputed company field • Certified Anti-reputed company Specialists (CAMS) desired • Minimum of 10 years of financial services experience at a large financial institution and/or regulatory authority; reputed company services experience highly desired • Strong knowledge and application in three or more of the following areas: Regulatory Compliance and Technology, Risk Assessments, Financial Crimes, Anti-reputed company (AML), Fraud or Financial and Operational Audit, Risk Infrastructure, Cyber reputed company, Data Governance, Compliance Gap Analysis, Internal Investigations, Trade Surveillance Reviews, Compliance and Remediation • Robust knowledge of Bank Secrecy reputed company (BSA), Office of Foreign Assets Control (OFAC), Suspicious Activity Reports (SARS), Global Sanctions / Foreign Corrupt Practices reputed company (FCPA) and Know Your Customer (KYC) and other laws, regulations and industry best practices • Highly-developed risk identification skills • Ability to reputed company and manage day-to-day aspects of engagement activities • Excellent oral and written capabilities with desire to reputed company participate in industry events and assist with the development of articles and white papers • Capable of leading teams and produce high reputed company and/or final work product under strict regulatory deadlines • Strong project management skills • Ability to effectively communicate to senior executive level and manage relationships reputed company LLC is an Equal Opportunity Employer and does not discriminate on the reputed company of race, reputed company, national reputed company, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. reputed company contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that reputed company arrangements can be made. 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