Chief Compliance Officer
BNB TRANSFER CORP
Manages and continually identifies opportunities to enhance the elements of the Anti-Money Laundering (AML) compliance program to ensure compliance with regulations to combat domestic and international money laundering, terrorist financing, and other financial crimes. This includes, but not limited to oversight of the following AML areas: policy development, training, monitoring and analytics, reporting and third parties. Manager will oversee team of AML specialists and/or coordinators. Responsible for Identification of opportunities to enhance and streamline processes, especially relating to monitoring and reporting. Serves as lead to provide project management support for implementation of AML workflow and monitoring/reporting tool. Lead compliance contact with third parties. Job Responsibilities Assists in developing the enterprise-wide AML compliance strategy. Manages team of AML specialists involved in proactively identifying, mitigating, and monitoring regulatory compliance risks for multiple business units. Serves as a strategic business partner to foster a culture of AML compliance. Build effective relationships and communicate expectations directly to various business units. Serves as compliance lead under direction of AML Officer for implementation of an AML workflow and monitoring/reporting tool....
Sierra Leone : International
2020-04-24
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