AML Program Manager AML Program Manager …

Selby Jennings QRF
in Dallas, TX, United States
Permanent, Full time
Be the first to apply
USD100000 - USD130000 per year + + Bonus
Selby Jennings QRF
in Dallas, TX, United States
Permanent, Full time
Be the first to apply
USD100000 - USD130000 per year + + Bonus
Selby Jennings QRF
A top financial services firm that is rapidly expanding is looking to hire a VP level AML program manager in their Dallas office. They are looking for someone who has a minimum of 7 years of experience developing and implementing risk and control programs and policies related to AML and compliance.

A top financial services firm that is rapidly expanding is looking to hire a VP level AML program manager in their Dallas office. They are looking for someone who has a minimum of 7 years of experience developing and implementing risk and control programs and policies related to AML and compliance. The ideal incumbent will have a proven track record of interacting with stakeholder at all levels across the business to implement and monitor operational & regulatory risk Key performance Indicators (KPIs) and Key Risk Indicators (KRIs.) Candidates should have a strong background of developing strategies and creating a roadmap for business execution.

Responsibilities:

  • Leads and manages the entire project life cycle related to developing, implementing, monitoring and enhancing risk and control policies for Anti-Money Laundering
  • Accountable for financial, regulatory, and operational risk management policies
  • Establishes and monitors Key Performance Indicators (KPIs), member insights, and Key Risk
  • Indicators(KRIs); ensure correct data and instrumentation for the experience and related sub-processes; uses data to improve experiences
  • Leads Agile management to help coordinate effective interaction and decision making across separate business units

Requirements:

  • 7+ years of relevant project management or program manager experience in financial services (Ideally having strong AML, regulatory risk or operational risk experience)
  • Credit Card knowledge or consumer banking knowledge is preferred
  • Excellent communication across varying levels of business stakeholders
  • Demonstrated ability to drive results through Agile
  • Advanced level of Microsoft Office tools such as Word, Excel and PowerPoint.

Please apply below if interested!

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