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Senior Manager, Centralized Governance & Control – AML Testing/QA

QA EngineerQA EngineerFull TimeRemoteSeniorTeam 10,001+Since 1855H1B SponsorCompany SiteLinkedIn

Location

Florida + 4 moreAll locations: Florida | Maine | New Jersey | North Carolina | South Carolina

Posted

13 days ago

Salary

$115.4K - $186.2K / year

Seniority

Senior

Bachelor Degree10 yrs expEnglish

Job Description

Senior Manager, Centralized Governance & Control – AML Testing/QA

TD

• Oversee and lead a highly complex and diverse governance and control function for an area of significant risk, complexity or scope • Manage and oversee the overall discipline and strategy for the respective areas while aligning to the enterprise best practices • Provides coaching, mentorship and guidance to practitioners, business, executives within area of expertise • Develop, communicate and implement a holistic governance and control strategy for own specific business function • Lead partnership with management and respective teams for area of specialization with industry, enterprise, and business awareness • Ensure an integrated and aggregated view of all related business risk and control activities across the overall function

Job Requirements

  • Undergraduate degree preferred
  • Deep industry and business knowledge and expertise on risk and control functions
  • 10+ years of relevant experience
  • Experienced in audit, testing, and/or QA/QC experience using standard risk testing or audit techniques
  • Prior experience in developing, overseeing, and performing process deep-dives to assess the adequacy of risk mitigations for financial crimes risk
  • Demonstrated experience in testing/auditing/QA of AML (CIP, KYC, etc.), Sanctions, and/or Anti-Bribery Anti-Corruption.
  • Experience in communicating adverse testing/audit results and drafting issue writeups.
  • Demonstrated experience leading a team of high-performing individuals.

Benefits

  • Health and well-being benefits
  • Savings and retirement programs
  • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • Banking benefits and discounts
  • Career development
  • Reward and recognition programs

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