Global Financial Crimes Specialist
Core
Supports execution of money laundering, economic sanctions, and fraud compliance and operational risk practices.
Role type
Financial crimes compliance specialist
Builds
Independent financial crimes risk management reporting and regulatory compliance frameworks
Domain
Banking / Financial Crimes Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory compliance, Risk management, Issue management, Policy and procedure management, Monitoring and testing, Reporting
Preferred skills
Financial services experience, Government entity experience
Responsibilities
Develop and maintain financial crimes policies and standards; Produce independent risk management reporting; Monitor regulatory changes and advise on policy amendments; Execute risk monitoring, testing, and assessments; Escalate compliance risks to governance committees; Analyze operational loss events and develop remediation plans