Head of Central Compliance - Manhattan - confidential

    confidential
    confidential Manhattan

    3 days ago

    Finance Accounting / Finance
    Description

    Head of Central Compliance

    • The company is seeking a head of central compliance to spearhead modernization core compliance functions and enhance firm-wide controls.
    • This pivotal role involves managing anti-money laundering program, overseeing sanctions compliance, and leading design implementation personal account dealing processes.
    • Responsibilities include developing implementing regulatory registration processes designing information barrier controls ensuring books records requirements coordinate execute compliance training program lead risk assessments identify testing priorities. The ideal candidate will possess strong leadership capabilities strategic vision ability partner senior leadership foster culture integrity regulatory excellence.
    • '}

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    Head of Central Compliance

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