Compliance

• Lead the development and execution of global regulatory strategy for cross-border account-to-account business
• Manage global team of regulatory compliance professionals to meet local regulatory compliance requirements
• Oversee quality assurance and testing process for regulatory compliance functions
• Design and implement parameters for key risk indicators for escalation to senior management
• Partner closely with AML Compliance, Finance, and other business units to meet regulatory compliance obligations
• Manage ongoing supervision and examinations
• Enhance and maintain regulatory compliance risk assessments
• Maintain strong industry knowledge of regulations, changes, trends and impacts to the business

Director, Regulatory Compliance

Operational Risk Governance, Risk and Compliance Business Administrator

Trade Compliance Excellence Consultant

Community Compliance Specialist – Floating