Global Financial Crimes ISG Advisory Vice President
Core
Provide advisory services on AML and Sanctions to the ISG Sales & Trading businesses, overseeing transactional due diligence and risk management.
Role type
Senior IC financial crimes advisory officer (Vice President)
Builds
Enterprise-wide financial crimes prevention program and risk views for clients and transactions
Domain
Financial Services / Anti-Money Laundering / Sanctions
Deliverable
client delivery
Required skills
AML and sanctions regulatory knowledge, transactional due diligence, investment banking and capital markets deal oversight, policy and procedure development, training delivery, regulatory exam response coordination, stakeholder liaison
Preferred skills
Institutional Securities and fixed income knowledge, project management, problem-solving in time-sensitive environments
Technologies
N/A
Responsibilities
Advise on transactional due diligence for clients, counterparties, and target companies; Serve as escalation point for KYC onboarding and enhanced due diligence; Develop and communicate GFC risk views across AML and sanctions; Provide oversight on investment banking and global capital markets deals; Draft and execute policies and procedures; Deliver training to business units and support functions; Respond to U.S. regulatory exams and internal audits; Liaise with Legal, Compliance, and Risk to execute the financial crimes program
Seniority
Senior, hands-on IC with strategic oversight