VP Compliance Management GM Financial Bank – AML/CFT

The VP Compliance Management - AML/CFT is responsible for the Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”) Program that adheres to applicable Banking laws and regulations. Manages the Bank’s Sanctions and Watch List process. Results of the Program are reported to senior management and the Board of Directors along with recommendations for improvement. Works with business functions to identify AML/CFT risks and controls.