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.