Compliance Risk Management Specialist
hace 6 días
The Financial Institution seeks a skilled Compliance Risk Management Specialist to join its team. As an intermediate-level professional, you will be responsible for managing regulatory reports and sanctions screening processes.
Key Responsibilities:
- Prepare and present AML Regulatory Reports in a timely manner.
- Implement necessary controls to ensure accurate information for reports.
- Support creation and development of AML Compliance Risk Management standards and policies.
- Advise on action plans for risk issues based on analysis of information.
- Point of contact for technology area projects related to AML.
Requirements:
- Experience in anti-money laundering (AML) requirements applicable to banks.
- Leadership skills with ability to work effectively and drive results.
- Strong data analytical skills supported by technical skills.
- Excellent written, communication, and interpersonal skills.
- Proficient in MS Office.
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