US-NY: New York-Manager-Compliance 944002
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Job Title: Manager-Compliance 944002
Job Location: NY: New York
Pay Rate: competitive
Job Length: full time
Start Date: 2008-03-23
Company Name: Adams Consulting Group, LLC/ACG Resource
Contact: Len Adams
Phone: 212-566-7600
Fax: 212-566-7877
Description: Manager -- Compliance 94402BR
Global Network Services ("GNS") a business unit that manages the Companys relationships with card-issuing business partners around the world.. The goal of GNS is to build upon key assets to become the global network of choice for third-party institutions interested in establishing a high-quality payment card business. This position will support the Global Network Services (GNS) Global Compliance VP and Director in driving the continued development, maintenance and integration of an effective compliance program and culture for GNS. The position will partner closely with business colleagues, while maintaining strong relationships with compliance colleagues globally, in order to gather information for program enhancement and evaluation related activities. This individual will be responsible for managing and coordinating the global anti-money laundering program, ensuring consistent processes and adherence to global standards and will support the execution of other business unit compliance goals. This position will also support the GNS Global Compliance Director in managing the compliance program for GNS North American.
Responsibilities will include:
1. Manage the GNS global anti-money laundering program, coordinating closely with regional compliance counterparts to ensure that regions meet consistent global standards and the GNS NA compliance program; providing active assistance to regional business partners as necessary to complete required due diligence requirements and the GNS NA business groups.
2. Drive and manage execution of other compliance initiatives, as assigned by the GNS Global Compliance VP and Director, and actively participate in business initiatives with compliance implications, driving follow-up action plans and providing status reports.
3. Develop and maintain a working knowledge of relevant laws, regulations, standards and policies relevant to the GNS business and stay apprised of emerging legislation and regulatory requirements in key markets; support compliance with new regulatory requirements in the US.
4. Assist in the goal setting and evaluation processes by gathering market and regional information and consolidating key information to provide support to GNS Global Compliance VP and Director.
5. Promote the importance of compliance within GNS and assist with designing communication plans and materials (presentations, management updates, newsletters etc.) for GNS executive teams and employees.
6. Provide guidance to the GNS business as necessary on compliance issues and actively solve any issues that arise, bringing to bear any necessary resources.
7. Assist with designing North America compliance and global AML training programs and materials.
8. Assist in all administrative aspects of the program including maintaining central records on compliance training activities, updating program documentation maintaining program inventory etc.
Working knowledge of the credit card and banking industries
Qualifications
• Prior experience in compliance/legal related work preferred
• Organized self-starter who can lead and manage multiple tasks in a constantly changing, complex environment and work effectively as a member of the global compliance team.
• Strong written/oral communications skills and ability to influence without direct authority
• Very strong interpersonal skills and desire/ability to build relationships and be successful in a global environment
• Proven track record in driving implementation on multiple projects in a highly matrixed environment
• Innovative thinker with ability to understand business issues and develop solutions that meet requirements while minimizing impact to normal business processes
• PC Competence a must - Word, Excel, PowerPoint
• Multiple language skills a plus
Please refer to Job code 6194 when responding to this ad.
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