File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1169
Field Name://
JobTitle
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1170
Field Label:
Job Title
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1171
Field Value:
Vice President/Head of Financial Crimes
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1169
Field Name://
JobCode
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1170
Field Label:
Job Code
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1171
Field Value:
6968
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1169
Field Name://
JobCategoryName
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1170
Field Label:
Job Category
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1171
Field Value:
Compliance/Risk/Legal
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1169
Field Name://
JobTypeName
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1170
Field Label:
Job Type
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1171
Field Value:
Permanent
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1169
Field Name://
JobLocationName
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1170
Field Label:
Job Location
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1171
Field Value:
Boston - MA
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1169
Field Name://
PublishOnDate
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1170
Field Label:
Date Posted
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1171
Field Value:
Jan 30 2023 12:00:00:000AM
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1169
Field Name://
ExpireOnDate
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1170
Field Label:
Expires On
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1171
Field Value:
Mar 31 2023 12:00:00:000AM
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1169
Field Name://
Responsibilities
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1170
Field Label:
Responsibilities
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1171
Field Value:
Support the growth and implementation of a global financial crimes program reasonably tailored to comply with applicable regulations, effectively identify and mitigate regulatory risk, and embed the highest standards of compliance
Areas of focus include economic sanctions, anti-money laundering (AML; investor and transaction related), and anti-bribery/anti-corruption
Lead and direct the work of a team of five compliance professionals; establish professional development plans, foster an environment of growth and learning
Manage global screening and escalation review process; provide leadership in dispositioning complex escalations and alerts and evaluating new regulatory requirements and identifying the need for enhanced controls
Lead the development and maintenance of procedures and controls to comply with applicable regulatory requirements and internal standards, in collaboration with global compliance leaders and other constituents
Provide oversight of teams and third parties who support or execute anti-money laundering or sanctions control activities
Manage the execution of financial crimes processes related to investor onboarding (including AML/KYC and sanctions considerations) and investment support (including managing investment "KYI" diligence and operational due diligence escalations)
Oversee the firm's Anti-Corruption Program
Support the firm's Program Governance Team in conducting and/or updating program risk assessments for AML, Economic Sanctions and Anti-Corruption
Assist with inquiries from and interactions with regulatory authorities
Partner with senior Compliance leadership, Legal, investment colleagues, and the operational due diligence team to support business needs
Consult with outside legal counsel on guidance related to compliance and regulatory issues
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1169
Field Name://
Qualifications
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1170
Field Label:
Qualifications
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1171
Field Value:
Strong financial crimes regulatory knowledge, including a comprehensive understanding of applicable anti-money laundering (including U.S., Cayman Islands and Luxembourg), economic sanctions (including OFAC, UK, EU and UN sanctions) and anti-corruption (including Foreign Corrupt Practices Act) regulations
10+ years of financial crimes compliance experience or comparable experience at a financial institution/private equity firm, law firm, regulatory agency, major consulting firm or in law enforcement, with demonstrated ability to operate across diverse business units
Experience in 1) implementing and managing the use of sanctions, politically exposed person and adverse news screening systems (e.g., WorldCheck, Exiger), 2) resolving complex escalations related to screening results, and 3) developing and overseeing screening processes and controls
Experience leading financial crimes processes related to investor onboarding (including identification and sanctions considerations) and investment support (including "know your investment" and operational due diligence)
Pro-active, energetic, self-assured individual with high personal integrity and ability to develop interpersonal relationships
Experience in interacting with regulators, including the SEC and OFAC
Strong compliance background with substantial knowledge of regulations applicable to private funds and Registered Investment Advisers
Strong leadership and mentoring skills
Comfortable operating at both a strategic and hands-on level
Certified Anti-Money Laundering Specialist (ACAMS)/Certified Sanctions Specialist (CSS) is a plus
Enthusiasm for the mission of the company and for its diverse and inclusive culture
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1169
Field Name://
RequiredYearsOfExperience
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1170
Field Label:
Required Years of Experience
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1171
Field Value:
10
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1169
Field Name://
AdditionalInfo
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1170
Field Label:
Additional Info
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1171
Field Value:
For more information contact: Lindsay Flynn (617)728-4100 | lindsay@fanning-boston.com
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1169
Field Name://
SalaryRange
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1170
Field Label:
Salary Range
File /var/www/html/commerce.dreamingcode.com/plugins/content-inline/plugin_joblistings.class.php
Line 1171
Field Value:
250k
Fanning Personnel - Boston Jobs - Boston Investment Jobs, Boston Finance Jobs - Fanning Personnel
Support the growth and implementation of a global financial crimes program reasonably tailored to comply with applicable regulations, effectively identify and mitigate regulatory risk, and embed the highest standards of compliance
Areas of focus include economic sanctions, anti-money laundering (AML; investor and transaction related), and anti-bribery/anti-corruption
Lead and direct the work of a team of five compliance professionals; establish professional development plans, foster an environment of growth and learning
Manage global screening and escalation review process; provide leadership in dispositioning complex escalations and alerts and evaluating new regulatory requirements and identifying the need for enhanced controls
Lead the development and maintenance of procedures and controls to comply with applicable regulatory requirements and internal standards, in collaboration with global compliance leaders and other constituents
Provide oversight of teams and third parties who support or execute anti-money laundering or sanctions control activities
Manage the execution of financial crimes processes related to investor onboarding (including AML/KYC and sanctions considerations) and investment support (including managing investment "KYI" diligence and operational due diligence escalations)
Oversee the firm's Anti-Corruption Program
Support the firm's Program Governance Team in conducting and/or updating program risk assessments for AML, Economic Sanctions and Anti-Corruption
Assist with inquiries from and interactions with regulatory authorities
Partner with senior Compliance leadership, Legal, investment colleagues, and the operational due diligence team to support business needs
Consult with outside legal counsel on guidance related to compliance and regulatory issues
Qualifications:
Strong financial crimes regulatory knowledge, including a comprehensive understanding of applicable anti-money laundering (including U.S., Cayman Islands and Luxembourg), economic sanctions (including OFAC, UK, EU and UN sanctions) and anti-corruption (including Foreign Corrupt Practices Act) regulations
10+ years of financial crimes compliance experience or comparable experience at a financial institution/private equity firm, law firm, regulatory agency, major consulting firm or in law enforcement, with demonstrated ability to operate across diverse business units
Experience in 1) implementing and managing the use of sanctions, politically exposed person and adverse news screening systems (e.g., WorldCheck, Exiger), 2) resolving complex escalations related to screening results, and 3) developing and overseeing screening processes and controls
Experience leading financial crimes processes related to investor onboarding (including identification and sanctions considerations) and investment support (including "know your investment" and operational due diligence)
Pro-active, energetic, self-assured individual with high personal integrity and ability to develop interpersonal relationships
Experience in interacting with regulators, including the SEC and OFAC
Strong compliance background with substantial knowledge of regulations applicable to private funds and Registered Investment Advisers
Strong leadership and mentoring skills
Comfortable operating at both a strategic and hands-on level
Certified Anti-Money Laundering Specialist (ACAMS)/Certified Sanctions Specialist (CSS) is a plus
Enthusiasm for the mission of the company and for its diverse and inclusive culture
Required Years of Experience:
10
Additional Info:
For more information contact: Lindsay Flynn (617)728-4100 | lindsay@fanning-boston.com
