Employer Industry: Financial Services

Why consider this job opportunity:
- Salary up to $139,360 USD
- Opportunity for career advancement and growth within the organization
- Comprehensive Total Rewards package, including health benefits and retirement programs
- Supportive training and onboarding sessions to ensure success in the role
- Regular career development conversations and access to mentoring programs
- Commitment to a diverse and inclusive workplace

What to Expect (Job Responsibilities):
- Act as a key business oversight lead for AML/ATF/Sanctions/ABAC compliance programs
- Provide expert guidance and second-line challenge to various portfolios and functions
- Develop, maintain, and implement compliance programs in line with the bank's risk appetite
- Collaborate with teams to enhance customer experiences and operational capabilities
- Monitor and report on compliance risks and issues related to financial crime

What is Required (Qualifications):
- Extensive knowledge of AML/ATF/Sanctions/ABAC compliance regulations
- Proven experience in risk management or financial crime oversight
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work collaboratively across various teams and functions

How to Stand Out (Preferred Qualifications):
- Experience in a financial institution or similar regulatory environment
- Relevant certifications in compliance or risk management
- Familiarity with banking operations and customer service principles
- Demonstrated leadership capabilities in a compliance-related role
- Knowledge of emerging trends in financial crime risk management

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