Job Description
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In this role, you will:
Enterprise AML Documentation Governance
Lead the governance, oversight, and continuous improvement of AML/ATF and Sanctions Program documentation, including policy development and advisory support, ensuring alignment with regulatory requirements, enterprise policies, second line accountabilities, and the defined document hierarchy.Establish clear ownership, approval authorities, lifecycle controls, and documentation practices that support transparency, traceability, consistent interpretation, and audit defensibility.
Document Lifecycle, Standards, & Repository Management
Oversee the end-to-end document lifecycle, including drafting, stakeholder review, approval, publication, periodic review, update, retirement, and archival.Maintain adherence to enterprise standards for metadata, taxonomy, version control, classification, access, storage, and reposi...