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The CCO will manage all aspects of the compliance and AML programs for the bank and manage a team of upwards of 20 analysts and managers dedicated to both regulatory compliance and mainly financial crimes compliance.
The CCO will manage relationships with the bank's state and federal regulators, work directly with the bank's business units and their managers, manage and scale the Compliance and AML teams and work directly with the executives on the bank's overall management and product risk development.
The best candidates will have the following:
At least 10-15+ years of experience in AML and Compliance, Compliance Technology/extensive experience at the program-wide level, and Financial Technology (FinTech)/Payments experience
Experience managing both people and functions is crucial and mandatory.