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Compliance and Risk Management Leader
2 months ago
Job Title: Compliance and Risk Management Leader
Job Summary:
Barbara Houghton Associates is seeking a highly skilled Compliance and Risk Management Leader to join our team. As a key member of our organization, you will be responsible for leading all activities related to Anti-Money Laundering (AML) and Compliance within a wholesale bank.
Key Responsibilities:
- Research and understand changes in regulations and develop policies internally relating to AML.
- Develop and oversee the implementation of AML policies, guidance materials, training resources, and controls.
- Update internal handbooks on AML policies and advise senior management on any likely implications of changes to internal policies.
- Implement the annual AML plan and perform quality assurance checks to ensure adherence.
- Conduct due diligence reviews, report results of reviews of AML risk assessments, and monitor remedial proceedings.
- Identify, investigate, and resolve non-compliant activities.
- Plan AML training sessions and provide advice on the implications of future business strategies.
- Act as a subject matter expert for the business and point of reference to address related queries.
- Compile reports for the board and management.
- Address issues relating to transaction monitoring, filtering, and sanctions.
- Handle the preparation work and management of inspections by the regulator.
- Develop and update internal procedures.
- Oversight of all compliance issues.
Requirements:
- Strong background in Financial Services.
- In-depth knowledge and understanding of AML/CTF regulations.
- Confident and concise communication skills with a proven organizational ability.
- Solution-oriented with the capability to present at management meetings.
- Legal experience in loan documentation is a distinct advantage.
