Policies and Procedures Senior Director
K2 Integrity Holdings, Inc.Washington, DC, United States29 days ago
Job type
- Full-time
Job descriptionBachelor’s degree or international equivalent 7+ years of experience in a responsible risk management / second line of defense role within a U.S. or global financial institution. 5+ years of experience with FCRM program development and regulatory compliance. Extremely strong understanding of AML / CFT global standards, including CDD, correspondent banking, and cross border payments. Experience tailoring AML / CFT programs to different jurisdictional and product / service risks. Creative skills and out of the box thinking. Comfort with complex and rapidly evolving situations. Passion for breaking new ground in AML / CFT.
Responsibilities
- Independently execute discrete tasks to support the payment review control framework for a multi-jurisdictional payment review program.
- Identify and propose solutions for control framework gaps and areas of potential enhancement.
- Contribute to payment review program design and ongoing enhancement as requested by the Head of Policies and Procedures.
- Propose and refine risk-management solutions for new product and activity areas.
- Document and in some cases develop policies and procedures for payment review and other aspects of the control framework; develop training materials and deliver training for staff carrying out payment review tasks.
- Help provide advisory to internal and external stakeholders.
- Identify and propose solutions for control framework gaps and areas of potential enhancement.
Qualifications
Minimum Salary : $130,000 | Maximum Salary : $180,000
This is a hybrid role out of our D.C. office.
#J-18808-Ljbffr
Create a job alert for this search
Senior Procedure And • Washington, DC, United States