Operations KYC Global Lead

hace 3 días

Buenos Aires, Buenos Aires C.F., Argentina JPMorgan Chase A tiempo completo

Key Responsibilities:

Leadership & Team Oversight

  • Directly manage and mentor the WKO FinCEN Pod coordinators and their team, providing strategic guidance and support.
  • Set clear goals and performance standards for the team, ensuring alignment with organizational objectives.
  • Foster a collaborative, high-performance culture focused on continuous learning and development.

Regulatory Expertise, Risk Management & Controls

  • Serve as the organization's subject matter expert on FinCEN CDD Rule requirement.
  • Oversee the development, implementation, and maintenance of FinCEN-related operational procedures.
  • Monitor regulatory changes and proactively update internal processes to ensure ongoing compliance.
  • Collaborate with cross-functional teams to address FinCEN-related matters, providing support and actively looking for solutions, maintaining a regulatorily compliant environment.
  • Ensure best practices are followed by the WKO FinCEN Pod, leading risk assessments and internal exams to identify, evaluate, and mitigate compliance risks.

    Stakeholder Engagement
  • Act as the primary liaison with senior management, Controls team, and other stakeholders on FinCEN-related matters.
  • Oversee the design and delivery of training programs to enhance broader WKO and stakeholders' (such as business partners) knowledge of FinCEN regulations and compliance practices.
  • Promote professional development and continuous improvement within the WKO FinCEN Pod.
     

Qualifications & Requirements:

7+ years of experience in KYC, AML, or regulatory compliance, with at least 3 years in a leadership role.
In-depth knowledge of FinCEN regulations, AML frameworks, and risk management principles.
Proven experience managing and developing high-performing teams.
Strong analytical, problem-solving, and decision-making skills.
Excellent communication and interpersonal abilities, with experience engaging senior stakeholders.
High level of integrity, professionalism, control-mindset and attention to detail.
Ability to work independently and drive results in a dynamic, fast-paced environment.
 

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