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Senior Manager, AML/ATF & OFAC Program Mngt - i-bank - New York

Job Title: Senior Manager, AML/ATF & OFAC Program Mngt - i-bank - New York
Contract Type: Permanent
Location: New York, USA
Industry:
Salary: US$140000.00 - US$170000.00 per year + Bonus
Start Date: ASAP
Reference: BBBH16316_1504045267
Contact Name: Kendall Hughes
Contact Email: kendall.hughes@twentyrecruitment.com
Job Published: August 29, 2017 23:21

Job Description

Senior Manager, AML/ATF & OFAC Program Governance - i-bank - New York, NY - $140K-170K + Competitive Bonus

Our client, a global investment bank, is seeking a senior manager to lead the AML/ATF & OFAC governance program.

The ideal candidate will:

  • Serve as the primary contact for all US AML/ATF & OFAC governance committees and working groups.
  • Supervise and assist the completion of all US AML/ATF & OFAC risk assessments.
  • Have at least seven years of financial crimes experience with a reputable financial institution or management consulting firm.
  • Have experience overseeing, driving and owning change management/project management programs from start to finish

This is a high visibility role that will foster relationships across the business globally. You will need to demonstrate strong communication and organizational skills while interacting among the organization as a business partner. A highly competitive package is on offer which will be commensurate with industry experience.

For more information, and a discussion in confidence, please email or call Kendall Hughes at +1 646-766-1226.