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.
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
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!
Internal Number: 6681936
About Selby Jennings QRF
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