Compliance Program Management Associate

Full Time

International Banking Client

Office Status: Hybrid

Responsibilities:

  • Assist in managing a project plan to implement and track the target operating model and roadmap for centralized BSA/AML functions.
  • Assist in developing a target operating model for FCC to include Anti-Bribery and Corruption and Anti-Fraud.
  • Assist in establishing procedures to govern progress of branches and group companies in addressing remediation initiatives for FCC-related regulatory, audit and testing findings.
  • Assist in creating KRIs at the FCC level for governance reporting.
  • Assist in developing an AD-level AML policy as a minimum standard for the Americas division.
  • Support FCC governance meetings and own/draft charters, presentations, minutes and related documentation.
  • Assist with coordination of the FCC budgets and staffing models at the CUSO level.
  • Assist in tracking technology centralization initiatives as AML programs adopt client’s NY branch strategic systems.
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