Director Global AML Program Management - Consumer Banking


Company:: Michael Page International
Location:: New York City, NY
Job Type:: Full Time
Category:: Accounting

Yrs of Exp:: 7+ to 10 years
Posted:: 2/12/2013

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Job Description

The role

This role is a hybrid role ideally suited to an individual who views themselves as a Commercially minded senior AML Compliance professional. This role actually reports in to the CAO and takes accountability for Global AML Program Management and ensures a communication strategy exists between the Business and Compliance.

This role sits within the Consumer Banking Business and so the successful candidate MUST have significant knowledge of the Consumer Banking market as it pertains to Retail, Wealth Management, Cards and or Mortgages.

This is a critical role where you will be responsible for the following, but not limited to:

Drives the enhancement of Global AML and KYC Best Practice and standards.
Partner with the Business and Local AML Officers to ensure policy is applied and work to resolve any issues as outlined by local regulatory requirements
Develop and deliver against Global AML Project Plans. Defining the strategy and taking accountability for tracking progress.

There is an element where you will define your own key deliverables and take accountability for shaping this role. This is an exciting role where you will be integral to the shaping of Global AML standards.

Experience

Key to your success will be your deep understanding of Consumer Banking. The chosen candidate will have a minimum of 10 years plus in experience in this field. The preferred candidate will have a strong understanding of AML controls and have gained experience in the AML/Regulatory space. However, those candidates who have a Program Management or Operational management background but a talent for exercising judgment when it comes to making regulatory recommendations will be considered.

In addition you will have:

Advanced communication skills with an ability to gain consensus and influence whilst operating in a matrix structure
Proven problem solving and analytical capabilities
Ability to manage large projects and manage project teams
Must be able to interpret regulation as it pertains to the consumer banking business (ie retail branch, mortgage, cards etc)

Highly competitive salary, bonus and benefits

The Organization

A Leading Global Financial Services Institution

Contact

If you are interested in finding out more about this role, or would like information on how to register proactively with Michael Page please press the apply button or alternatively please reach out to- (Fiona Webber at fwebber@michaelpage.us.com or 212 661 4800). Fiona is a specialist Regulatory Compliance Recruiter.

Michael Page International is one of the World's leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients globally.

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