Key Responsibilities:

Leadership & Team Oversight

Directly manage and mentor the WKO FinCEN Pod coordinators and their team, providing strategic guidance and support.Set clear goals and performance standards for the team, ensuring alignment with organizational objectives.Foster a collaborative, high-performance culture focused on continuous learning and development.

Regulatory Expertise, Risk Management & Controls

Serve as the organization’s subject matter expert on FinCEN CDD Rule requirement.Oversee the development, implementation, and maintenance of FinCEN-related operational procedures.Monitor regulatory changes and proactively update internal processes to ensure ongoing compliance.Collaborate with cross-functional teams to address FinCEN-related matters, providing support and actively looking for solutions, maintaining a regulatorily compliant environment.Ensure best practices are followed by the WKO FinCEN Pod, leading risk assessments and internal exams to identify, evaluate, and mitigate compliance risks.

Stakeholder EngagementAct as the primary liaison with senior management, Controls team, and other stakeholders on FinCEN-related matters.Oversee the design and delivery of training programs to enhance broader WKO and stakeholders' (such as business partners) knowledge of FinCEN regulations and compliance practices.Promote professional development and continuous improvement within the WKO FinCEN Pod.
 

Qualifications & Requirements:

7+ years of experience in KYC, AML, or regulatory compliance, with at least 3 years in a leadership role.
In-depth knowledge of FinCEN regulations, AML frameworks, and risk management principles.
Proven experience managing and developing high-performing teams.
Strong analytical, problem-solving, and decision-making skills.
Excellent communication and interpersonal abilities, with experience engaging senior stakeholders.
High level of integrity, professionalism, control-mindset and attention to detail.
Ability to work independently and drive results in a dynamic, fast-paced environment.