Senior Vice President, Trade Sanctions & AML Global Compliance Program Manager Greater New York City, NY Area
About the Role
Greater New York City, NY Area (On-site)(New York City, New York)
The Company is seeking a senior leader to design, implement, and continuously manage its global Trade Sanctions and Anti-Money Laundering/Countering the Financing of Terrorism (AML/CTF) compliance risk framework. The role involves leading a global team, establishing governance and reporting, and maintaining effective standards, policies, procedures, controls, and training. The successful candidate will monitor regulatory developments, guide remediation, and ensure complex or high-risk matters are escalated appropriately. They will also collaborate with legal, technology, operations, and business stakeholders, and lead compliance initiatives involving screening technology and ongoing program improvements. Candidates should have at least eight years of experience in trade sanctions and AML/CTF compliance and risk management, preferably in global financial services or insurance, along with experience leading global or multi-regional teams. Strong expertise in sanctions, export controls, compliance frameworks, operational risk, and screening platforms is required. The role calls for excellent analytical, problem-solving, communication, stakeholder-management, and influencing skills, including the ability to engage with technical teams and senior leaders. Relevant professional certifications are preferred.
Functions:
- Operations
Compensation
USD $220,000-$300,000 (salary) per year
About the Company
Premier property & casualty insurer
Industry
Insurance
Type
Public Company (CB)
employees
10,001+