Vice President, Know Your Customer Quality Manager

Vice President, Know Your Customer Quality Manager About the Company Diverse financial services firm & investment bank IndustryFinancial Services TypePublic Company Founded2000 Employees10,001+ Categories Financial ServicesFinanceBankingWealth ManagementBanking & MortgagesAsset ManagementInvestment BankingInvestment ManagementVenture CapitalConsulting & Professional ServicesB2BBusinessCorporationsJPMorgan ChaseCurrenciesNew York CityEconomicsInsuranceCredit Specialties consumer & community bankingcorporate and investment bankasset managementprivate bankingand commercial banking Business Classifications B2B About the Role The Company is in search of a Vice President for its Global Know Your Customer (KYC) organization, with a focus on leading the KYC functions within the Asset and Wealth Management and Consumer and Community Banking sectors. The successful candidate will be responsible for managing a global team of KYC subject matter experts, providing coaching, guidance, and support to ensure the team meets performance goals. This role is pivotal in maintaining compliance with corporate KYC policy requirements, and the Vice President will be expected to foster a culture of continuous learning and improvement, as well as engage in regular dialogue with key stakeholders. Applicants must have a strong client focus, excellent interpersonal leadership, and the ability to effectively communicate complex AML policy and compliance requirements. The role requires a minimum of 5 years of experience in AML/KYC compliance, audit, or operations management, and the candidate should be adept at quality assurance testing techniques and methodologies, particularly those related to AML rules and regulations. The Vice President will also be responsible for defining and implementing global business health metrics, enforcing a dynamic control environment, and mitigating risks in business processes. Live and virtual training facilitation experience is essential, as is the ability to support and lead a high-impact team. Hiring Manager TitleGlobal QA Head Travel PercentLess than 10% Functions FinanceOperations

Created: 2025-01-30