Senior 1lod (first Line Of Defence) Kyc Program Manager

Northern Trust Corporation

Flexible, hybrid (details on specific work mode not specified in the job description)
5+ years aml/kyc experience
First line of defence oversight
Actimize and fenergo platform expertise
Northern Trust Corporation is seeking a Senior 1LOD KYC Program Manager to lead the design and implementation of their AML/KYC program within the first line of defense. The role involves significant collaboration with various stakeholders to ensure effective governance and operational readiness, while leveraging advanced knowledge of financial regulations and program management skills

Job Summary

  • The role provides leadership and oversight of AML/KYC program management activities within the First Line of Defence at a Fortune 500 financial institution.
  • The Senior Manager is accountable for designing, implementing, and enhancing the KYC Program to ensure effective governance and regulatory alignment.
  • Northern Trust offers a flexible work culture with opportunities for movement within the organization and a commitment to assisting communities served.

Matching Summary

Match Score: 85

Northern Trust Corporation is seeking a Senior 1LOD KYC Program Manager to lead the design and implementation of their AML/KYC program within the first line of defense. The role involves significant collaboration with various stakeholders to ensure effective governance and operational readiness, while leveraging advanced knowledge of financial regulations and program management skills.

Skills & Requirements

Must-have

  • 5+ years AML/KYC experience
  • First Line of Defence oversight
  • Actimize and Fenergo platform expertise
  • Business requirements documentation
  • Global stakeholder management

Nice-to-have

  • Change management skills
  • Continuous improvement mindset
  • Vendor relationship management
  • Strong analytical abilities
  • Inclusive workplace commitment

Key Requirements

  • College degree or equivalent professional experience
  • Advanced knowledge of AML/KYC regulations
  • Proven experience in end-to-end workflow design

Work Rights

Not specified

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