Job Description
The main responsibilities for this role include but are not limited to the following:
• Support the delivery of critical Anti Money Laundering - AML/ Know Your Customer - KYC initiatives for market/s in line with strategic priorities and AML roadmap.
• Partner with the business and stakeholders across Product, New Accounts, GSG, Compliance, Legal, etc. and assist with implementation of regulatory changes & KYC requirements.
• Support the business in execution of the company’s operational risk framework, ensuring compliance with the requirements of the Enterprise-wide Operational Risk Policy and related guidance.
• Assist as a trusted advisor supporting the business on assessing, mitigating, and accepting risk; ensuring a strong control focus is integrated into day-to-day operations and risks are managed effectively with root causes identified and addressed.
• Assist with preparing and collating status reports on the key initiatives in line with strategic priorities and AML roadmap.
100% onsite M thru F.
Minimum Qualifications:
• Project management, communication and interpersonal skills to lead projects and work with wide range of stakeholders to consistently meet deadlines.
• Strategic, analytical and problem-solving skills, with the ability to analyse and evaluate issues effectively.
• A team player that is open to explore and contribute to areas outside field of expertise when opportunity arises. Preferred Qualifications
• Experience in Operational Excellence, Compliance, Internal Audit, Risk Management or a related discipline.
• Knowledge and experience of the local Regulatory environment will be a strong advantage
Company DescriptionService Disabled Veteran Owned Contract labor staffing firm specializing in professional, administrative and manufacturing industrial employment.
Service Disabled Veteran Owned Contract labor staffing firm specializing in professional, administrative and manufacturing industrial employment.
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