VP Compliance Management GM Financial Bank – AML/CFT
About The Position
GM Financial Bank is a newly formed bank where team members joining now will play a pivotal role in shaping the bank, which will offer auto finance and deposit products. Joining GM Financial Bank means an opportunity to help build a customer-focused bank from the ground up. The VP Compliance Management - AML/CFT is responsible for the Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”) Program that adheres to applicable Banking laws and regulations. This role manages the Bank’s Sanctions and Watch List process. Results of the Program are reported to senior management and the Board of Directors along with recommendations for improvement. This role also works with business functions to identify AML/CFT risks and controls.
Requirements
- Adherence to applicable Banking laws and regulations.
- Management of the Bank’s Sanctions and Watch List process.
- Reporting of Program results and recommendations to senior management and the Board of Directors.
- Identification of AML/CFT risks and controls in collaboration with business functions.
Responsibilities
- Responsible for the Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”) Program that adheres to applicable Banking laws and regulations.
- Manages the Bank’s Sanctions and Watch List process.
- Reports the results of the Program to senior management and the Board of Directors along with recommendations for improvement.
- Works with business functions to identify AML/CFT risks and controls.
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Executive
Education Level
No Education Listed
