New job Global AML & Sanctions Infrastructure Officer SVP New York, NY

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Group: JOBS 2.0: Job Search Career Networking Staffing. Post Resume -Get Paid by Employers at Resumark .com Subject: Global AML & Sanctions Infrastructure Officer SVP New York, NY Gerald Elliott posted a job: Global AML & Sanctions Infrastructure Officer SVP New York, NY "Top-tier financial services firm is seeking a Global AML & Sanctions Infrastructure Officer SVP who is responsible for driving tactical execution of the firm’s Global AML function through important strategic projects, senior partner and stakeholder liaison, and executive communications.  Projects will often focus on converting strategy to tactics and include responsibility for identifying and implementing concrete actions, resources, and schedules needed to achieve the goal.  The Head of Infrastructure and SVP will intensively participate in a portfolio of activities for a discrete time period, identifying and directing change that improves the efficiency and effectiveness of the organization.  Particular attention will be paid to program execution – ensuring productive management practices and clearer communications among the portfolio managers and Operations, Technology, Legal, and Business Sectors.   This organization is in a rapid expansion phase and the Head  must help the organization to handle the fast pace of developments and changes in a manner that reduces stress on the system while still ensuring quality, timely, and cost effective results.  The SVP may be called upon to assist with any component of the work, including running discrete projects,  continuation of initiatives begun by the Director, as well as tasks ranging from analysis or production of data, financials, or staffing models to writing presentations, policies, or program documents.  The SVP may be required to stand in for the Infrastructure Head and lead meetings in person or by teleconference. Qualifications: This role has significant exposure to senior managers; the candidate should be thoroughly professional in all aspects.  The role requires some skill in multiple areas; candidates with mixed experiences are desirable.  7+  years of professional experience, supervisory experience preferred. Experience in AML, compliance, and banking functions.  Some experience in operations areas: project management, operations, technology, finance Strong verbal and analytical math skills Proven ability to quickly produce documents/presentations or evaluate/produce financials or metrics Works well under pressure Proven ability to work independently and be a self-starter. Proven ability to comprehend, absorb, and use significant amounts of new information. Ability to operate in a complex matrix environment. Post-graduate degree a plus – professional degrees (MBA, law degree) preferred. Spanish or Cantonese a plus If the need arises, must be able to travel to London, Hong Kong, and Mexico City For more information please submit your resume to Info@compliancesearch.com"

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