Director Ii, Sanctions & Governance

Willenborg Wealth Management

Remote
Fully remote
Sanctions regulatory requirements
Aml/counter-terrorist financing (ctf)/sanctions investigations
Enterprise-level solutions
Willenborg Wealth Management is seeking a Director II for Sanctions & Governance to lead Anti-Money Laundering (AML) and Financial Crimes Management projects remotely. The ideal candidate will possess significant experience in sanctions regulatory requirements and have a strong background in financial services

Job Summary

  • Lead AML- and Financial Crimes Management (FCM), Sanctions-related projects, programs, or processes regarding designing, implementing and optimizing investigations involving enterprise-level solutions with significant business impact to multiple Raymond James’ subsidiaries.
  • Acts as Sanctions Subject Matter Expert and provides oversight, review and guidance over complex transactions, deals or issues.
  • Manages, coaches and mentors staff and identifies training needs and creates development plans.

Matching Summary

Match Score: 85

Willenborg Wealth Management is seeking a Director II for Sanctions & Governance to lead Anti-Money Laundering (AML) and Financial Crimes Management projects remotely. The ideal candidate will possess significant experience in sanctions regulatory requirements and have a strong background in financial services.

Skills & Requirements

Must-have

  • Sanctions regulatory requirements
  • AML/Counter-Terrorist Financing (CTF)/Sanctions investigations
  • Enterprise-level solutions
  • Develop policies, standards and procedures
  • Financial markets, products, financial advisory function

Nice-to-have

  • Influence individuals outside of span of control
  • Attend to detail while maintaining big picture
  • Continuous evolution of the firm

Key Requirements

  • Minimum of ten (10) years of experience
  • Bachelor’s degree (B.A.)
  • Sanctions certification required
  • 20% travel

Work Rights

Not specified

Tailored Resume

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