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Senior Financial Crimes Compliance Specialist
2 weeks ago
As a Financial Crimes Compliance Specialist, you will play a pivotal role in supporting an organization's compliance with financial crime regulations. You will provide expert oversight and guidance on financial crime risks across the customer lifecycle, including onboarding, screening, transactions, payments, and exit.
Key Responsibilities:- Provide Financial Crime expertise across framework development, risk assessments, regulatory change, and reporting.
- Support the preparation of reports for senior committees.
- Deliver analysis to business units and FCC specialists on risk and compliance matters.
- Assist business units in defining and maintaining Financial Crime risk appetite and addressing risks outside tolerance.
- Guide the execution of Financial Crime risk assessments, including project and change impact assessments.
- Support the management of Financial Crime policies and standards to ensure relevance and effectiveness.
- Drive continuous improvement of end-to-end Risk Management frameworks and policies.
Requirements:
- Degree in Business, Commerce, or Finance, Law, or equivalent (preferred).
- Compliance experience with a focus on Financial Crime Risk Management or related field within a financial institution, consulting firm, law firm, audit firm, or regulator.
- Banking and/or Wealth Management experience is essential.
- Understanding of the financial services industry and the Financial Crime Risk Management regulatory environment.
- Ability to understand Financial Crime risks inherent to, or emerging in, a business area to assess the level of risk, and to develop advice and inform solutions to mitigate risk.
- Experience with data reporting and analytics methods, processes, and tools and knowledge of risk management frameworks, methodologies, policies, and practices.
- Exceptional report writing, presentation, and verbal communication skills.
