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Chartwell Investment Partners is seeking a Director II for Sanctions & Governance to lead AML and financial crimes management initiatives. The role requires extensive knowledge of sanctions regulations and the ability to develop and optimize compliance programs while working autonomously with various stakeholders.
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Job Summary
Leads 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: 75
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Chartwell Investment Partners is seeking a Director II for Sanctions & Governance to lead AML and financial crimes management initiatives. The role requires extensive knowledge of sanctions regulations and the ability to develop and optimize compliance programs while working autonomously with various stakeholders.
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