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Job

Senior Manager, Head of AML

  • Location

    Tampa, FL, USA

  • Sector:

    Financial Services & Corporate Governance

  • Job type:

    Permanent

  • Salary:

    $150,000

  • Contact:

    William Guinnessey

  • Contact email:

    w.guinnessey@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 month ago

  • Expiry date:

    2019-05-01

  • Startdate:

    ASAP

• Serve as leader of the Transformation & PMO team in developing short and long term goals and initiatives to achieve strategic vision and to ensure that deliverables are planned out,
• Lead project teams by providing visionary direction and decision-making, identifying and prioritizing tasks, closing issues, developing integrating project plans, and reviewing project deliverables, and supporting management and board reporting. 
• Lead and manage critical on-going Anti-Money Laundering wide functions while collaborating with the broader firm stakeholders and management team for execution in respective business units and functions. 
• Bridge business and control partner initiatives to ensure continuous AML & FCM improvement and address emerging regulatory and industry trends. 
• Identify cross-functional impacts, dependencies, and leverage opportunities between AML and other areas