Location: Mt Laurel Township, NJ
Job Summary:
Job Duties and Scope:
- Lead and manage a team developing FCRM frameworks and providing policy/regulatory guidance.
- Oversee complex FCRM program activities, including workflow management and issue escalation.
- Coordinate with internal and external stakeholders during audits and examinations.
Required Skills:
- Strong leadership and people management.
- Expertise in AML/ATF/Sanctions/ABAC programs.
- Proficiency in quality control and regulatory compliance.
Required Experience:
- Undergraduate degree or equivalent professional experience.
- 10+ years of experience in financial crime risk management or related field.
Job URLs: