Director of AML Compliance recruitment
Responsibilities:
- Head-up teams investigating potential fraud and money laundering activities
- Act as SME for compliance and AML initiatives and investigations.
- Identify gaps in current AML processes; then design and implement process improvements
- Edit and author the group’s policies and procedures
- Initiate and lead investigations, documentation and QC of various activities
- Lead initiatives for continuous training and development of the AML team and related line of business employees
- Conduct risk assessments for both clients and internal processes and controls
- Evaluate and analyze statistical data
- Remain abreast of industry initiatives through networking, research and awareness to aid in the up-sell of current business and potential new business
- Manage engagement and forecast/coordinate resource needs for those engagements
Requirements:
- Heavily weighted experience within the Banking and Finance industries with focus on AML, regulations, compliance or forensic accounting
- Strong knowledge of current AML regulations and common fraudulent activities and schemes
- 4-year degree (accounting or finance preferred)
- Strong understanding of corporate governance and regulatory issues that could affect an organization
- Proven project management execution while monitoring billable hours, team enrichment and tight deadline deliverables
- Experience managing several projects simultaneously
- Proficient in MS Access, Visio, Excel, Word, PowerPoint, Project is a plus
For more information, and in strictest confidence, please contact Thea Cimmino, Senior Recruitment Consultant for Michael Page International, Legal Compliance on 212 771 6088 or email: TCimmino@michaelpage.us.com
February 21, 2011
• Tags: Compliance, Director of AML Compliance recruitment, Legal careers in the USA • Posted in: Financial