Enhance payments risk management efforts in the Senior Financial Crimes Manager role, focusing on compliance and strategic collaborations. Support the modernization of payments while ensuring regulatory adherence.
As a Senior Manager, you will provide critical analytical support and strategic guidance related to financial crimes within the payments ecosystem. This role emphasizes collaboration with various stakeholders to manage payment flows effectively and promote the implementation of innovative solutions. Your expertise will help shape the Bank's framework for AML, ATF, and sanctions risk management.
Key Responsibilities:
- Provide strategic advice on payment initiatives and regulatory compliance - Conduct thorough assessments of relevant AML and sanctions regulations - Develop presentations and materials for governance oversight - Lead cross-functional collaboration to drive initiatives forward - Contribute to continuous improvement in operational processes
Requirements: - 5+ years in financial crimes compliance or risk management - Expertise in payment systems is an asset - Solid communication and analytical skills - Proven track record in managing multiple projects - Self-starter with a proactive approach to problem-solving
Join our team to strategically influence financial crime management in the evolving payments landscape.#J-18808-Ljbffr