Executive Director - Deputy BSA Officer
Our client, one of largest American Banking groups, is looking to hire an experienced AML professional at an Executive Director level to provide specialist Compliance advice and guidance to senior leaders and key members of the firms substantial Capital Markets business. The firm are one of the world's largest banking groups whose Capital Markets business to go from strength to strength. The Equities business has been identified as a key growth area of the firm as such advising on AML and Financial Crime requirements on new business expansion will be a key part of the incumbents remit.
You will report directly into the Head of Financial Crime Compliance/BSA Officer.
The Deputy BSA Officer will be responsible for…
- Serve as one the key points of contact for Regulators and key internal leaders in the global Capital Markets business
- Identifying BSA and AML issues and subsequent remediation
- Oversee and manage Financial Crime requirement for new business initiatives
- Provide cross border BSA and AML advice
- Oversee FIU Transaction Monitoring team and development of Transaction Monitoring models
The Deputy BSA Officer should have the following qualifications…
- Minimum of 8+ years of relevant AML experience gained in a large banking institution
- Excellent working knowledge of the AML regulations governing the Capital Markets space
- Strong knowledge of complex offences such Insider Trading
- Exceptional communication skills
