Compliance Advisory Senior Manager - New York

Only for registered members New York, United States

1 week ago

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Job summary

We are looking for a Compliance Advisory Senior Manager to lead the development and oversight of our financial crime program in North America. The successful candidate will have strong experience in financial crime compliance, with a focus on managing risks associated with correspondent banking customers and products.

  • Establish and oversee policies and procedures for NorthAm Wise Platform fincrime program.
  • Review and approve new or updated models, products or feature risk assessments from Product Compliance.

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