AddressVP/AVP/AML/KYC/Global Screening Leader
Mandatory Ask:
- Results-driven and highly experienced Senior AML/KYC/Global Screening Leader with a proven track record of successfully running operations from an offshored in-house shared service center. Skilled in managing compliance and data privacy roles while leading a team of 80 colleagues. Seeking a challenging leadership position to leverage expertise in driving operational excellence, ensuring regulatory compliance, and supporting other compliance and data privacy functions.
Roles & Responsibility:
- Successfully managed and led operations from an off-shored in-house shared service center, overseeing a team of 80 colleagues.
- Developed and implemented robust AML/KYC/Global Screening policies, procedures, and controls to ensure compliance with global regulatory requirements, including FATF, FinCEN, and local AML regulations.
Job Description:
- Led the design and implementation of an end-to-end AML/KYC/Global Screening onboarding process, resulting in streamlined operations and enhanced customer experience.
- Collaborated with senior stakeholders to define strategic goals and objectives, aligning AML/KYC/Global Screening operations with the overall business strategy.
- Implemented advanced technologies and automation tools to optimize AML/KYC/Global Screening processes, resulting in increased operational efficiency and reduced manual errors.
- Conducted regular risk assessments and audits to identify potential gaps and areas for improvement, implementing corrective actions to mitigate risks and enhance controls.
- Acted as a subject matter expert, providing guidance and support to internal teams and senior management on AML/KYC/Global Screening matters.
- Supported other compliance and data privacy roles, ensuring alignment and coordination across functions.
- Fostered a culture of continuous improvement, encouraging innovation and driving initiatives to enhance operational effectiveness and efficiency.
Skills and Competencies :
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified KYC Analyst (CKYC)
- Working knowledge of LexisNexis (Bridger)
- AML/KYC Compliance
- Global Screening
- Risk Assessment and Mitigation
- Regulatory Compliance
