Director Ii, Sanctions & Governance

Raymond James

Hybrid
Sanctions regulatory requirements
Financial markets and products knowledge
Aml/ctf/sanctions investigations
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

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, while fostering awareness of sanctions regulatory requirements and assessing related risks.
  • Manages, coaches and mentors staff, identifying training needs and creating development plans, while performing human resource management activities and planning, assigning, monitoring, reviewing, evaluating and leading the work of assigned staff.

Matching 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.

Skills & Requirements

Must-have

  • Sanctions regulatory requirements
  • Financial markets and products knowledge
  • AML/CTF/Sanctions investigations
  • Develop policies and procedures
  • Lead project teams
  • Executive management interaction

Nice-to-have

  • Inspire professional growth
  • Collaborate with others
  • Make pragmatic choices
  • Hold self and others accountable
  • Contribute to continuous evolution

Key Requirements

  • 10+ years of experience
  • Bachelor's degree
  • Sanctions certification required
  • AML specialization certification preferred
  • Regulatory industry license preferred

Work Rights

Not specified

Tailored Resume

Cover Letter