Head of Financial Crimes Compliance (FCC) Technology Position Available In New York, New York
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Job Description
Head of Financial Crimes Compliance (FCC) Technology
Our client, an extremely successful international investment bank is looking for a Head of Financial Crimes Compliance (FCC) Technology to be responsible for the oversight and management of technology strategy for FCC. You will lead a team responsible for developing, implementing and maintaining systems and solutions that support the bank’s compliance with Financial Crimes regulations, including Anti-Money Laundering (AML) and Sanctions. Duties will include strategic leadership, technology management, team leadership, stakeholder engagement, risk management, project management and regulatory compliance.
Candidates must be college graduates with at least 10 years of experience with particular strength in FCC technology solutions including AML systems solutions screening tools and case management solutions. Candidates must also have strong knowledge of financial crimes regulations and compliance requirements.
In addition to the salary the firm offers a significant bonus and excellent benefits.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
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Dice Id:
gpany
Position Id:
8664272
