Managing Director, Global Financial Crimes Compliance, Global Head of SAR Program - Confidential : Job Details

Managing Director, Global Financial Crimes Compliance, Global Head of SAR Program

About the Company

Diverse financial services firm & investment bank

IndustryFinancial Services

TypePublic Company

Founded2000

Employees10,001+

Categories

• Financial Services
• Finance
• Banking
• Wealth Management
• Banking & Mortgages
• Asset Management
• Investment Banking
• Investment Management
• Venture Capital
• Consulting & Professional Services
• B2B
• Business
• Corporations
• JPMorgan Chase
• Currencies
• New York City
• Economics
• Insurance
• Credit

Specialties

• consumer & community banking
• corporate and investment bank
• asset management
• private banking
• and commercial banking

Business Classifications

• B2B

About the Role

The Company is seeking a Global Head of SAR Program within its Global Financial Crimes Compliance (GFCC) organization. This key leadership role involves overseeing global Anti-Money Laundering (AML) investigations teams, providing governance for global Suspicious Activity Reporting (SAR) filing units, and the Global Financial Intelligence Unit (GFIU). The successful candidate will be responsible for ensuring compliance with regulatory requirements, mitigating financial crime risks, and enhancing the global compliance framework. This is an ideal position for a seasoned professional with a strong background in financial crimes compliance, particularly in transaction monitoring, and a commitment to upholding the highest standards of risk management and compliance.The role requires the development and execution of a comprehensive GFCC AML investigations strategy, the design and maintenance of AML and SAR programs, and the management of a diverse, high-performing team across multiple global locations. The Global Head of SAR Program will also be involved in establishing a robust communication framework, utilizing advanced data analytics, and leading cross-functional initiatives to integrate technology solutions that enhance the effectiveness of the compliance program. Strong leadership, exceptional interpersonal and communication skills, and the ability to build and maintain relationships with external partners and regulatory bodies are essential. A Bachelor's degree in a related field is required, with a preference for an advanced degree, and at least 12 years of professional experience in financial crimes compliance.

Hiring Manager TitleHead of Global Financial Crimes Compliance

Travel PercentLess than 10%

Functions

• Business Development
• Finance
• Strategy