Senior Manager Compliance Programs and Projects

Das ist der Job

We are looking forward to hearing from you! /p /p #J-18808-Ljbffr

Darum lohnt es sich

ph3Why you will love working here /h3 pAt IATA, we represent over 350 airlines worldwide, striving to make aviation safer, smarter, more sustainable, and inclusive. /p ul libOur Values /b are not just words on a page - they are the energy behind everything we do: ONE IATA - We collaborate across teams, TRUSTED - We do the right thing, INNOVATIVE - We make tomorrow better, INCLUSIVE - We embrace diverse perspectives. /li liWith over 30,000 courses available, we support your growth in an ever-changing industry. /li liDiversity, equity, and inclusion are our priorities.

We are certified by the Equal Salary Foundation, offering equal pay and family-friendly policies. /li liWe encourage community involvement through volunteering and offer time off so you can support causes important to you. /li liWe promote work-life balance with flexible work options, including remote and hybrid work, a generous work-from-abroad policy, and you get your birthday off! /li /ul h3About the team you are joining /h3 pJoin our Corporate Services division as we embark on a continuous-improvement and digital transformation journey.

The incumbent will develop mitigation plans, ensuring a robust compliance framework to support innovative product development while maintaining regulatory integrity. /p h3What your day would be like /h3 ul liAssist cross-divisional project teams with the assessment of regulatory risks. /li liDesign and implement new compliance programs or solutions according to agreed action plans. /li liIdentify and execute compliance enhancement projects for operational efficiency, including: ul libSystem Enhancement: /b Maximizing the potential of existing technologies (e.g., Salesforce and Accuity). /li libProcess Automation: /b Integrating technology ecosystems to minimize manual processes and increase "straight-through" DD processes. /li /ul /li liLead and support the Legal team in conducting, reviewing, and analyzing legal reviews related to projects with a regulatory compliance impact. /li liSupport the relevant IT teams in implementing technological enhancements and solutions related to new or existing compliance controls and processes. /li liDevelop Business Requirement Documents (BRDs) that map the operational implementation of new compliance processes and controls. /li /ul h3We would love to hear from you if /h3 ul liStrong financial and banking background and/or understanding of IATA’s financial services products. /li liStrong understanding of AML, economic sanctions, and Finreg risks, as well as associated mitigation plans. /li liExceptional writing skills with the ability to draft reports, policies, manuals, procedures, and business correspondence for a senior-level audience. /li liA graduate degree in Finance, Business, Accounting or Law is required (e.g., MBA, LLM, CPA). /li liDirect compliance and project management-related experience (7+ years) in the financial services industry is preferred. /li liCandidates with a background in Project Management, Audit, and/or Operational Risk functions will be considered. /li liCAMS and/or CFE certified individuals are preferred. /li liFluency in English and French (written and spoken).

Knowledge of other languages would be an asset. /li /ul pTravel Required: 0 /p pLearn more about IATA’s role in the industry, our benefits, and the team at iata/careers/.

The ambition of Corporate Services is to be the trusted proactive partner providing data-driven corporate services for the business, while upholding the highest fiduciary standards. /p pThe Corporate Services division encompasses the following departments: Corporate Finance, Treasury and Tax, FPA, Regional Finance across five regional offices, Internal audit, Corporate Risk and Compliance, Corporate Administration and Procurement. /p pReporting to the Director of Sanctions, AML, and CTF Compliance, the Senior Manager Compliance Programs and Projects will play a pivotal role in overseeing the Compliance function's involvement in the development and launch of new products and services. /p pThis role entails identifying and managing regulatory risks, leading the creation and implementation of compliance programs, and ensuring all new initiatives adhere to regulatory standards.