Head of Anti Finacial Crime
Our client, an internationally recognized banking institution is currently looking for a head of financial crimes for it's wealth Americas division. The role would be based in New York and responsibilities broadly include:
- Implementing compliance framework to meet the requirements of anti-money laundering, anti-terrorism, anti-bribery corruption and economic sanctions laws and regulation.
- Policy development, strategic initiatives, risk assessment processes, assessing the effectiveness of internal controls and of the firm's Financial Crime risk management framework.
- Additional responsibilities include management and oversight of the Enhanced
Due Diligence Unit, providing advice and guidance to the business, interfacing with regulators, overseeing internal and external reviews and providing management information reporting and regulatory updates to senior management.
Basic qualification requirements include:
- 10 + years of experience working as a compliance officer in the financial industry with specific focus on AML, ABC, Sanctions and Anti terrorism regulation.
- Minimum of 2 years of experience in the wealth management products or services.
- BA/BS Degree is required.
For further information or to make an application please contact Et Halstead at JCW on 646 512 5836 or send a résumé to Et.Halstead@jcwresourcing.com.
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