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Senior Director AML Chief of Staff and Transformation
hace 4 semanas
Santander is seeking a highly experienced Senior Director to lead our AML Chief of Staff and Transformation team. As a key member of our compliance organization, you will be responsible for assisting the Chief BSA/AML Officer in decision-making processes, acting as an advisor on BSA/AML & OFAC matters, reviewing, designing and executing improvements to internal processes and implementation of compliance program requirements, and ensuring company compliance with legal regulations and best practices.
Key Responsibilities:- Manage a team of compliance professionals to ensure effective implementation of AML and OFAC compliance programs.
- Develop and implement strategic plans to improve AML and OFAC compliance processes and procedures.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards.
- Provide guidance and support to senior management on AML and OFAC compliance matters.
- Develop and maintain relationships with regulatory bodies and industry associations to stay up-to-date on emerging trends and best practices.
- 12+ years of experience in compliance, legal, regulatory, or financial services.
- Previous experience in AML, BSA, and/or OFAC required.
- Demonstrated experience in senior compliance and/or operations management position within the securities or banking industry.
- Excellent problem-solving, analytical, and communication skills.
- Ability to effectively communicate with senior management and regulators.
- Competitive salary range: $180,000 - $300,000.
- Opportunity to work with a leading financial institution.
- Collaborative and dynamic work environment.
- Professional development opportunities.
Santander is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive and respectful work environment.
