AML/KYC Program Executive Reporting
AML/KYC Program Executive Reporting
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Job Description
Take a lead role in acquiring managing and retaining meaningful relationships that deliver outstanding experience to our customers.
Job Summary:
As a Program Manager in the AML/KYC Oversight team you will be responsible for leading and managing an AML/KYC program to ensure our product and customer base are fully compliant with Bank Secrecy Act (BSA) PATRIOT Act and FINRA requirements. You will work closely with various groups such as AML/KYC Operations AML/KYC Governance and Oversight and Global Financial Crimes Compliance teams to deliver ongoing requirements for capturing reporting and monitoring compliance with regulatory standards. This role requires a detailoriented approach strong investigative skills and the ability to collaborate effectively across teams.
Job Responsibilities:
- Coordinate and collaborate with internal and external stakeholders to define program requirements objectives and deliverables.
- Monitor project progress identify potential issues and implement corrective actions as needed.
- Conduct thorough investigations to ensure compliance with regulatory standards and identify areas for improvement.
- Facilitate regular meetings providing clear and concise updates to stakeholders and senior management.
- Foster a positive team environment providing guidance support and mentorship to program partners.
- Ensure meticulous attention to detail in all aspects of program management and reporting.
Required qualifications capabilities and skills:
- Bachelors degree in Business Administration or a related field.
- 4 years of financial service experience in AML/KYC controls audit quality assurance risk management or compliance.
- Proven experience in managing largescale complex projects with multiple stakeholders.
- Exceptional leadership organizational and time management skills.
- Excellent communication and interpersonal skills with the ability to effectively convey information to diverse audiences.
- Strong problemsolving abilities and a proactive approach to identifying and mitigating risks.
- Ability to work under pressure and manage multiple priorities in a fastpaced environment.
- Demonstrated ability to conduct detailed investigations and analyses.
- Strong collaborative skills with experience working across teams and departments.
Preferred qualifications capabilities and skills
- A Masters degree is preferred.
- Proficient in Microsoft Office Suite (Word Excel PowerPoint Visio).
Employment Type
Full-Time
