Global AML Transaction Monitoring Senior Manager (12+)

Job Title: FCU TM SM

Responsibilities

- Leading regulatory risk compliance initiatives to confirm adherence to regulatory requirements and mitigate risks for clients
- Providing strategic guidance on compliance strategies and navigating complex regulatory landscapes
- Applying systems thinking to identify underlying problems and opportunities within compliance frameworks
- Validating outcomes with clients and sharing alternative perspectives to enhance compliance program implementation
- Directing teams through complex situations, demonstrating composure and sound judgment
- Crafting and conveying clear, impactful messages that tell a holistic story in compliance reporting
- Initiating open and honest coaching conversations to develop high-performing teams
- Making decisions and taking action to resolve issues hindering team effectiveness in compliance auditing
- Modeling and reinforcing professional and technical standards, including the Firm's code of conduct and independence requirements
- Promoting the use of innovative technologies and leading practices in compliance risk assessment and governance