Compliance Counsel - Anti-money Laundering Counsel Jobs in District_of_Columbia - 151224 | Submit Resume | General Counsel Consulting
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Compliance Counsel - Anti-money Laundering
Refer job# BKOI151224
 
Compliance Counsel - Anti-Money Laundering The candidate will be responsible for: Design and implement AML/CFT controls for IDB Invest operations guiding timely execution of implementation plan. Provide expert advice on AML/CFT matters that arise on a day-to-day basis. Support internal departments in implementing AML/CFT control recommendations, including drafting of policies and procedures. Facilitate ongoing communication between business units and key internal partners. Develop and execute training programs and outreach initiatives for personnel and Management on the subject matters mentioned above. Assist in the development and maintenance of internal knowledge sharing platforms. Monitor global initiatives and private sector developments to benchmark our approach to mitigating compliance risk against international best practices, including collaborating with other multilateral development banks and other external partners, while recognizing the legal and regulatory position of the company Group. Must have Master's in business administration, law degree (Juris Doctor, LL.M., or equivalent degree) or an advanced degree from a related field from an accredited university. AML/CFT certification is an asset. Should have 8+ years of relevant work experience supporting the implementation of AML/CFT controls and advising on matters primarily related to AML/CFT within a well-recognized international law firm, regulated financial institution or international financial institution (IFI). Must have proven technical knowledge of AML/CFT regulatory regimes, industry and international standards including those issued by the Financial Action Task Force (FATF) and the Wolfsberg Group. Should have outstanding writing skills and ability to convey complicated matters simply and concisely. Must have demonstrable experience in developing and giving effective and engaging training presentations to legal and non-legal staff. Experience in emerging markets is an asset. Must be fluent (oral and written) in English and Spanish. Knowledge of an additional official language (Portuguese and/or French) is a plus. Length of Contract: 3 years. Closing Date Aug 25, 2020, 9:29:00 AM.
 
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