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Regional Senior Compliance Officer
3 weeks ago
Minimum QualificationsExtensive compliance risk and/or equivalent experience working in a role such as compliance or audit. Prior management experience in the regional financial services industry, with experience in international correspondent banking.Strong knowledge of BSA/OFAC laws, regulations and Corporate BSA/OFAC policies.Demonstrated ability to evaluate risks and the impact of decisions on the overall division and organization, balanced with the ability to take action in a decisive, timely and market-appropriate manner.Proven track record with change management, strategic planning and organizational strategy.Ability to build strong partnerships across business units and create strategic alliances among diverse stakeholders.Demonstrated ability to provide innovative and creative leadership which challenges traditional assumptions, processes and systems.Ability to travel domestically and internationally.Ability to work across multiple cultures.Strong interpersonal, organization and communication and presentation skills.Preferred SkillsStrong knowledge of Global Financial Institutions businesses.Demonstrated ability to manage work across regions, as the position will have 1 direct report based in the US.CAMS certification.Demonstrated experience interacting with regulators within the TRAMS (Turkey, Russia, Africa, Middle East) regio
About The Company Robert Walters Plc is one of the world's largest specialist professional recruitment consultancies with 51 offices spanning 23 countries.We've helped thousands of professionals find permanent, contract and interim roles with leading global corporations, small to medium sized companies and innovative start ups. Our specialist recruitment focus includes: accountancy and finance, banking, engineering, operations, legal, IT, sales, marketing, procurement & logistics, HR and support/administration.#J-18808-Ljbffr
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