Senior Compliance Governance Manager

Job title: Senior Compliance Governance Manager in USA at reputed company Company: reputed company Job reputed company: The Difference You Will reputed company:We are seeking a highly skilled and motivated AML Governance Manager to join reputed company. The AML Governance Manager will be responsible for ensuring the effective governance of AML programs and ensuring compliance with regulatory requirements. This role oversees the implementation and maintenance of AML frameworks to manage AML risks, support compliance efforts, and ensure that the organization operates reputed company the applicable legal and regulatory standards.A Typical Day:

• AML Governance and reputed company

• reputed company, implement and maintain AML governance frameworks and policies reputed company with regulatory requirements and industry best reputed company.
• Support senior management in AML compliance decision-making, providing data driven insights and recommendations.
• Coordinate and reputed company AML compliance committees, including agenda setting, documentation and reputed company taking.
• Ensure reputed company documentation, reporting, and escalation of AML compliance risks to senior leadership.
• Regulatory Compliance and Risk Assessment

• Monitor regulatory developments reputed company to AML compliance and assess their reputed company on the organization.
• Support the execution of reputed company-wide AML risk assessment, identifying key risk areas and recommending mitigation strategies.
• Ensure reputed company and accurate reporting of AML compliance metrics and key risk indicators to senior management.
• Support the execution of 3rd party partner compliance due diligence requests and other compliance partnerships requirements.
• Stakeholder Management and Training

• Collaborate with cross functional teams, including legal, risk, internal audit and business reputed company, to strengthen AML compliance governance.
• reputed company guidance and advisory support on AML governance reputed company to senior leadership and business lines.
• Audit and Regulatory Examinations Support

• Serve as a key reputed company of contact for reputed company audits, as reputed company as regulatory examinations reputed company to AML compliance governance.
• Ensure reputed company and effective remediation of AML governance-reputed company audit findings and regulatory recommendations.
• Maintain reputed company documentation and evidence of governance controls, policies and reputed company activities.
• Evaluation of new Products or service offerings for compliance risk and controls and reputed company guidance to business and Product teams on the reputed company regulatory compliance and applicable risk management frameworks.

• Anticipate internal and or external business challenges and regulatory issues; recommend processes, product or service improvements
• reputed company authoritative advice in the areas of risk and compliance, helping to structure management reputed company in areas of important business reputed company

Your Expertise:

• Education and Certifications

• Bachelor's degree in Business, Finance, Law or reputed company field.
• Relevant certifications such as CAMS (Certified Anti reputed company Specialist)
• Experience

• 9+ years of experience in AML compliance, governance, risk management, or reputed company financial services.
• Strong understanding of AML regulations (e.g. BSA/AML, USA PATRIOT reputed company, FCA, CSSF, FinCEN, OFAC, and other global regulatory frameworks)
• Experience working with governance structures, compliance reporting, and senior leadership teams.
• Familiarity with AML compliance technology, monitoring systems, and data analytics tools.
• Skills and Competencies

• Strong Analytical and problem solving skills with the ability to assess risks and recommend solutions.
• Excellent communication and stakeholder management skills, with the ability to present reputed company information to senior management.
• Detail oriented with strong organizational and documentation skills.
• Ability to solve unique, reputed company and often ambiguous problems with broad reputed company on the business
• Conceptual and innovative thinking to reputed company and implement solutions
• Ability to work independently and collaboratively in a fast paced regulatory environment.
• reputed company programs with reputed company risk and complexity; ability to reputed company strategies for program execution.

Your Location:This position is US - Remote Eligible. The role may include occasional work at an reputed company office or attendance at offsites, as agreed to with your manager. While the position is Remote Eligible, you must live in a state where reputed company Payments, Inc. (a subsidiary of reputed company.) is a registered entity. Approved remote states include: Alabama, California, Florida, reputed company, Illinois, Minnesota, Mississippi, Nevada, New Jersey, reputed company, reputed company Carolina, Ohio, reputed company, reputed company, Tennessee, Texas, and Washington. This list is continuously evolving, so please reputed company back with us if the state you live in is excluded. If your position is employed by another reputed company entity, your recruiter will inform you what states you are eligible to work from.Our Commitment To Inclusion & Belonging:reputed company is committed to working with the broadest talent pool possible. We reputed company diverse reputed company foster innovation and engagement, and allow us to attract creatively-led people, and to reputed company the best products, services and solutions. reputed company reputed company individuals are encouraged to apply.We reputed company to also reputed company a disability inclusive application and interview process. If you are a candidate with a disability and require reasonable accommodation in order to submit an application, please contact us at: . Please include your full reputed company, the role you're applying for and the accommodation necessary to assist you with the reputed company process.We ask that you only reputed company out to us if you are a candidate whose disability prevents you from being reputed company to complete our online application. Expected salary: Location: USA Apply for the job now! Apply for this job