Director, Global Maintenance and Regulatory Implementation, GBM Onboarding, GWO

Requisition ID:
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Purpose

The Director holds dual responsibilities. The first responsibility is the proficient management of regulatory change projects that influence the onboarding process. This role ensures that regulatory deadlines are met in a manner that satisfies both compliance and operational goals.
The second responsibility is the Global Maintenance of client portfolio. This involves ensuring that the periodic updating and maintenance of clients aligns with regulatory requirements for AML/Fin Crime, Tax, Margin, and Regulatory Regimes (including MIFID, EMIR, CANDER, CFTC, and SBS). A key aspect of this role is to ensure an optimal experience for our clients and front office partners.
These dual responsibilities also encompass the management of the Global Refresh program and offshore vendors, as well as project initiatives that involve bot...