What are the responsibilities and job description for the financial crime compliance (FCC ) Advisory Director || New York City position at Sysmind LLC?
Description:---
Job Title: FCC Advisory Director
Location: Bethesda MD
Contract Duration: Long Term
Description:
Client is hiring a Director to join the FCC Advisory Solutions team based in New York. Directors are leaders in the firm who offer solutions and advice to clients in managing their complex and critical financial crime compliance (“FCC”), risk and governance issues.
FCC expands beyond Anti-Money Laundering (AML) and Sanctions & Embargoes and includes Anti-Fraud and Investigations, Anti-Bribery & Corruptions as well as other criminal offenses affecting a financial institution or multi-national corporation.
Typically working in teams, Directors lead large complex assignments, and are responsible for overseeing the planning, execution and reporting stages of multiple advisory client engagements, as well as managing key client accounts. Directors have knowledge in a range of areas, are considered subject matter experts in some, and are aware of emerging industry and risk trends and contribute to thought leadership and new product design.
Job Type: Contract
Pay: From $70.00 per hour
Schedule:
- 8 hour shift
Application Question(s):
- How many years of experience do you have in Financial Crime Compliance (FCC) Advisory?
- Are you comfortable to work as Director to join the FCC Advisory Solutions team ? based in New York
Ability to Commute:
- Bethesda, MD 20810 (Required)
Work Location: In person
Salary : $70
