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Chief Compliance Officer
2 weeks ago
As a Senior Manager, you will lead financial crime investigations and ensure compliance with regulations. Your responsibilities will include overseeing teams across multiple locations, maintaining contractual Service Level Agreements, and driving quality and transformation initiatives.
Key Responsibilities:- Lead complex financial crime investigations and ensure adherence to Anti-Money Laundering (AML), Sanctions, and Know Your Customer (KYC) regulations
- Oversee large teams across multiple locations with a minimum of 250+ Full-Time Equivalents (FTE)
- Maintain 100% contractual SLAs
- Focus on quality and transformation initiatives
- Maintain client engagement and relationships
Additional requirements include ACAMS certification and flexibility for shift timings.