CDD Utility Manager

Help establish a best in class utility at a rapidly expanding and highly skilled Financial Crimes Consultancy

Client Details

Client is a rapidly expanding, small, but highly motivated and intelligent, Financial Crimes Consultancy

Description

• Oversee the design, development, and ongoing implementation of a CDD utility, ensuring that it promotes compliance with all regulatory requirements, provides actionable customer intelligence, has the capability needed to ingest a wide variety of third-party data, and fully supports the integration of CDD information into all aspects of the live payment review process.
• Work closely with technical teams to define and explain business requirements, develop creative solutions to technology limitations, and ensure full implementation and execution of agreed requirements.
• Maintain up-to-date knowledge of relevant laws, regulations, and best practices related to CDD, AML/CFT more broadly, and sanctions compliance, and update utility requirements as necessary to ensure ongoing compliance
• Draft policies, procedures, and process documents related to the utility, and provide training for relevant internal and external users.
• Regularly interface with utility users, clients, and other external stakeholders to perform outreach, provide information and training, and solicit feedback.

Profile

• Bachelor's degree in finance, business administration, law, or a related field.
• Professional certification in AML, KYC, or financial crimes (e.g., CAMS, CFE) is highly preferred.
• Minimum of 5 years of experience in KYC, AML, or financial crimes compliance, with at least 2 years in a managerial or leadership role.
• Strong understanding of relevant regulatory requirements, including BSA/AML, CTF, and OFAC sanctions.
• Proven experience in developing and delivering effective financial crime risk management tools to support the first and second line of defense.
• Excellent leadership, communication, and organizational skills.
• Ability to work effectively under pressure and manage multiple priorities.
• Proficiency in KYC-related technology platforms and tools.

Job Offer

A chance to work with some of the leading minds in the financial crime industry on a next-generation platform's implementation.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.