AML Sanctions Compliance Senior Manager

At Richemont Group, we are looking for a motivated and experienced AML Sanctions Compliance Senior Manager to ensure the Group is in compliance with all Anti-Money Laundering and Sanctions Regulations. The ideal candidate will have an extensive background in Compliance, as well as the ability to provide strategic direction and operational guidance to the Group.We are seeking an individual who has a strong understanding of AML and Sanctions Regulations, and who has a deep knowledge of the Compliance requirements of a large, international organization. The successful candidate will need to have the ability to effectively manage and lead a team of Compliance professionals and ensure the highest level of performance is met. The ideal candidate will also have excellent communication and interpersonal skills, as well as the ability to effectively build relationships with senior stakeholders across the Group.The successful candidate should possess at least 5 years of experience in a Compliance role, with a proven track record of developing and implementing Compliance programs. A University degree in Law, Finance, Economics, or a related field is preferred, although other qualifications and experience will be considered.If you have the necessary experience and qualifications, and you are looking for an exciting and rewarding opportunity, then we would love to hear from you.

Responsibilities:

1. Monitor and analyze AML and Sanctions Regulations to ensure compliance of the Richemont Group
2. Provide strategic direction and operational guidance to the Group
3. Lead and manage a team of Compliance professionals to ensure highest level of performance
4. Build relationships with senior stakeholders across the Group
5. Develop and implement Compliance programs
6. Monitor and investigate any suspicious activities
7. Report any violations of Compliance regulations to the relevant authorities
8. Assist in training and developing employees on AML and Sanctions Regulations
9. Perform necessary audits to ensure compliance
10. Ensure all relevant documents and records are maintained accurately and up-to-date

According to JobzMall, the average salary range for a AML Sanctions Compliance Senior Manager in Shelton, CT 06484, USA is $145,000 - $193,000 per year. This salary range is based on salary surveys collected from employers in the Shelton, CT area.

Compagnie Financière Richemont SA also known as Richemont engages in the designing, manufacturing and distribution of luxury goods. The company operates its business through three segments: Jewellery Maisons, Specialist Watchmakers, and Other. The Jewellery Maisons segment engages in the designing, manufacturing and distribution of jewellery products which include Cartier and Van Cleef & Arpels. The Specialist Watchmakers segment includes timepieces by Piaget, A. Lange & Söhne, Jaeger-LeCoultre, Vacheron Constantin, Officine Panerai, International Watch Co., Baume & Mercier, and Roger Dubuis. The Other segment comprises the activities of Alfred Dunhill, Lancel, Chloé, Net-a-Porter, Purdey, and the textile brands and other manufacturing entities of the group. Its products include jewellery, watches, writing instruments and leather goods.