Senior Manager Compliance Programs and Projects

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