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Job Title: Senior Compliance Manager
Job Location: NY: New York
Pay Rate: competitive
Job Length: full time
Start Date: 2008-03-31
Company Name: Adams Consulting Group, LLC/ACG Resource
Contact: Len Adams
Phone: 212-566-7600
Fax: 212-566-7877
Description: Job Posting Title
Senior Manager-Compliance
Responsibilities
Re****ting to the Director of the GFES (Global Foreign Exchange Services)
Compliance program, the Senior Manager will be responsible for supervising
the regional GFES compliance officers in EMEA, JAPA, LACC and the US, as
well as the GFES transaction monitoring team. The Senior Manager will,
with the GFES Director, play a key role in managing AML technology-related
projects for GFES, including transaction monitoring and case management
systems, Sanctions screening and the KYC database. The Senior Manager will
also play a key role in implementing and maintaining the GFES AML program,
including policies and procedures, AML training, enhanced due diligence,
transaction monitoring and re****ting, sanctions screening, special
investigations, compliling metrics and statistics, AML risk *****sments,
and other special projects
Required Qualifications
Minimum 5-10 years relevant experience (industry, law enforcement or
regulatory); experience with a Money Services Business or international
financial institutions US operations; strong knowledge of wire transfers
or foreign exchange business; knowledge of US regulatory environment;
strong project management skills; excellent written, verbal and
interpersonal skills; ability to motivate and manage people; detail
oriented.
Please refer to Job code 6385 when responding to this ad.
For FASTEST PROCESSING of your resume, please visit
http://www.jobcircle.com/classifieds/1178233.html?source=ng
to apply
online.
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