Associate Director in the banking domain, with expertise in AML, JRP, Financial Transaction, and Settlement Reconciliation, plays a strategic leadership role in overseeing key functions and ensuring compliance. Here's an overview of the roles and responsibilities:
Roles and Responsibilities
1. Strategic Leadership: Develop and implement strategic plans to ensure compliance with AML regulations, efficient financial transactions, and accurate settlement reconciliation.
2. AML Oversight: Oversee AML processes, ensuring compliance with regulations and laws, and implementing effective risk management practices.
3. Financial Transaction Management: Manage financial transactions, ensuring accuracy, efficiency, and compliance with regulations.
4. Settlement Reconciliation: Oversee settlement reconciliation processes, ensuring accuracy and efficiency.
5. Risk Management: Identify and mitigate potential risks, ensuring compliance with regulations and laws.
6. Team Management: Manage and develop teams, providing guidance, coaching, and feedback.
7. Manage P&L for the business
Experience Needed
1. Banking Experience: Typically 10-15 years of experience in the banking industry, with expertise in AML, financial transactions, and settlement reconciliation.
2. AML Expertise: Strong knowledge of AML regulations, laws, and processes, with experience in implementing effective risk management practices.
3. Financial Transaction Experience: Experience in managing financial transactions, ensuring accuracy, efficiency, and compliance with regulations.
4. Settlement Reconciliation Experience: Experience in overseeing settlement reconciliation processes, ensuring accuracy and efficiency.
5. Leadership Skills: Proven leadership skills, with experience in managing teams and motivating staff.
6. Analytical Skills: Strong analytical skills, with ability to identify and mitigate potential risks.
Typical Background
1. Banking Industry: Strong background in the banking industry, with experience in areas such as risk management, operations, or customer experience.
2. UG/PG Degree/MBA or Professional Certification: Advanced degree, such as an MBA, or professional certification, such as CFA or FRM.
At Johnson & Johnson,we believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented, treated, and cured,where treatments are smarter and less invasive, andsolutions are personal.Through our expertise...
IT Desktop Support Analyst needs 3 years' IT Desktop support experience IT Desktop Support Analyst requires: OnSite 5 days a week. 3 years' work experience as an IT or Desktop Support Technician. Familiarity with networking systems and protocols. Knowledge...
...improvements to develop new and better ways of delivering clinical care. Learn more at northernnevadahealth.com This Dialysis Registered Nurse opportunity is full time at 36 hours per week, offers full benefits and a convenient day shift position. The Registered...
...We are family based so we are very flexible in terms of scheduling. We are looking for someone with at least 6 months to 1 year of driving experience who will take care of our trucks . So if you are looking to grow like we are...then apply. ThanksPay: .40-.55 Per mile...
(Physician/MD qualifications required) Palliative Care/Hospice - This top 10 hospital in Georgia is seeking a fellowship trained Palliative Care Physician to join our hospital-based consult service in Macon, Georgia. We are looking for a physician motivated to meet the...