New job Head of AML Policy and Training Connecticut

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Group: JOBS 2.0: Job Search Career Networking Staffing. Post Resume -Get Paid by Employers at Resumark .com Subject: Head of AML Policy and Training Connecticut Gerald Elliott posted a job: Head of AML Policy and Training Connecticut "Our client, a top-tier financial services firm seeks a Head of Anti-Money Laundering Policy and Training. The candidate will be accountable for the development and maintenance of, and the provision of advice related to, regional Anti-Money Laundering (AML) and Sanctions Standards and procedures, which includes but is not limited to: * Translating relevant policy standards into procedures and ensuring these have been approved by the firm and Group AML/ Sanctions & Terrorist Financing (STF) where necessary. * Preparing requests for EtPs to Group and submitting to the Divisional Head for their endorsement prior to seeking Group approval. * Ensuring policies and procedures comply with applicable external laws and regulations in all the jurisdictions in which the Division operates; where these differ, ensuring the higher standard is met. * Ensuring the periodic review (annually) of applicable AML and Sanctions and procedures. * Ensuring ad-hoc reviews of applicable AML and Sanctions policies and procedures as a result of emerging themes and regulatory developments. * Ensuring that the themes from the regional Assurance Program and issues tracking are considered and the regional AML and Sanctions Standards are updated accordingly. * Ensuring updates to regional AML and Sanctions Standards are communicated on a timely basis to all relevant stakeholders. * Supporting the business in its management of AML/STF risks, both in existing and proposed products, services and systems, through the provision of expert advice. * Managing EtPs and making recommendations / endorsements for approval by the Regional Head of AML. * Liaising with the Head of Policy and Head of Sanctions within Group AML and contributing and attending relevant networks and forums. * Supporting the Regional Head of AML in taking decisions on questions of policy interpretation including transaction approval and/or on-boarding or retaining client relationships. To apply please submit your resume to Info@compliancesearch.com"

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