financial crime compliance -FCC Advisory Director || New York City

Job Title: FCC Advisory Director

Location: New York City

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.

SYSMIND LLC is an Equal Employment Opportunity employer. All qualified applicants will receive consideration for employment without any discrimination. We promote and support a diverse workforce at all levels in the company. All job offers are contingent upon completion of a satisfactory background check and reference checks. Additionally passing the drug test may also be required. All contractors intending to work on SYSMIND's W2 are "at will" employees.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.