Director, Financial Security Advisory

Full Time

International Banking Client

Office Status: Hybrid (3 days per week in office)

Responsibilities:

  • Manage team of Advisory Analysts
  • Manage and supervise the team’s review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.
  • Review and issue regulatory guidance to Bank staff on proposed activities and transactions.
  • Manage and supervise the Analysts review of daily reports and reconciliations of all daily transaction and customer uploads within compliance databases.
  • Assist and guide Analysts with the analysis of updates in regulations and/or policies to ensure that the Bank is compliant with US regulations, as well as the Bank’s policies and procedures.
  • Lead with the implementation of any new requirements that come as a result of new regulations or policies and procedures.
  • Provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions.
  • Assist with analysis of data for the Bank’s BSA/AML and OFAC Risk Assessments.
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