Manager - Global Markets Compliance

  • $110,000 - 130,000 base + Bonus
  • New York, NY, USA
  • Permanent, Full time
  • Twenty Recruitment Group - US
  • 15 Oct 18

Two managerial positions in the Global Banking and Markets compliance division of an international bank. One specialized in policies, procedures and training the other in Policy Advisory.

Our client, an international bank, is looking for a two managers both within their Global Banking and  Markets divison.

1. The Policies, Procedures and Training Manager is responsible for the writing and implementation of policy and procedures as well as coordinating Training Needs Assessments. This role is responsible for all aspects of policy management as well as assisting the AML/ATF Policy Advisor. 

The ideal candidate will have:

  • Experience in policy writing and training
  • 3-5 years in AML/KYC Policy 
  • 5-7 years of experience in compliance
  • Global Banking Markets experience
  • Minimum Bachelor’s degree
  • ACAMS certification
  • Expert knowledge of AML regulatory requirements

2. The Policy Advisory Manager is responsible for 2nd line of oversight for the KYC / Due Diligence program. This role will consult with stakeholders from all three lines of defense. The accountabilities include AML regulations and guidance, advisory and program advancement. This position will serve as the AML/ATF KYC subject matter expert and will oversee the effective execution of KYC remediation activities.

The ideal candidate will have:

  • 3-5 years in a Financial Crimes Compliance Advisory role
  • 5-7 years of experience in compliance
  • Global Banking Markets experience
  • Minimum Bachelor’s degree
  • ACAMS certification
  • Expert knowledge of AML regulatory requirements

 

If interested please respond to this advert, email at or give me call 646-766-1202.