Financial Crime Risk Manager
3 weeks ago
Your Responsibilities:
- Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Monitoring, Risk Assessment & Risk Remediation
- Develop frameworks for organisational level risk assessments for Financial Crime risk operations
- Design and implement operating models and processes
- Identify and document process gaps; run workshops with the business and project teams to address these gaps
- Conduct root-cause analysis of the risk incidents and suggest interventions for closure
- Validate root causes, communicate requirements, manage conflicts / issues / changes
- Develop best practice toolkit for risk remediation
Requirements:
- 5+ years' experience in Financial Crime Compliance; either as a Risk Manager or Business Analyst in Transaction Monitoring (Institutional)
- Broad regulatory compliance, audit or audit experience across multiple jurisdictions in APAC and EU is highly desirable
- Extensive practical experience of process improvement and re-engineering in an Institutional Banking environment
- Demonstrated ability in managing key stakeholder relationships at a senior level both internally and externally
- Persistent, dedicated with a delivery focused mindset
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