eFinancialCareers

• Company

  E. D. Starr & Company

• Location

  New York, NY

• Compensation

  Competitive

• Position Type

  Employee

• Employment type

  Full time

• Updated

  03 Jul 2008

• eFC Ref no

  358170

Our client, a global leader in professional services and management consulting is seeking an experienced and accomplished compliance and regulatory professional to join their growing Anti – Money Laundering Advisory Practice. This practice consults to major financial institution regarding the improvement and overall upgrade of their anti-money laundering programs with an offering that provides review, assessment and monitoring, and design and implementation of state of the art anti-money laundering programs including the development of internal assessment programs, drafting of policies and procedures, and the selection and implementation of technology solutions. The Manager for Anti-Money laundering Advisory will lead teams that focus on helping clients pioneer sophisticated anti-money laundering methodologies, establish improved anti-money laundering frameworks and best practices and introducing cutting edge anti-money laundering technology to their enterprise. Managers are responsible for running large, complex anti-money laundering consulting projects, aggressively pursuing new business opportunities, contributing to the profitable operation of the practice and managing, mentoring and developing junior anti-money laundering advisory staff.

Requirements: 7 + years in successfully developing anti-money laundering programs with experience at a major financial institution (Bank, Broker-Dealer, Asset Manager, Insurance Company), government agency (HIFCA, Treasury, Fed etc.) or professional services organization (Big 4 and similar). Related certifications (ACAMS) and graduate degrees are a plus.

Qualified candidates are invited to forward their resume in confidence to:

Gene Starr

E. D. Starr & Company

40 Exchange Place

New York, NY 10005

E-Mail: gene.starr@edstarr.com

(212) 248-1692

E. D. Starr & Company is a full service executive search firm specializing in recruitment for management consulting and financial services for positions in credit risk management / credit portfolio management, market risk management, operational risk management, risk reporting, RAROC/RAPM/Basel II ( Risk Adjusted Return on Capital / Risk Adjusted Performance Measurement ), controls, treasury, capital markets, risk management technology and business process improvement / business process reengineering / enterprise wide risk management.