Global Financial Crimes Specialist
2 weeks ago
The Global Financial Crimes Risk Manager plays a pivotal role in executing the financial crimes program in the Asia Pacific region, fostering strong relationships with stakeholders and utilizing effective influence skills.
This position requires the ability to drive consistent execution of the program, perform gap analyses, review escalations, and develop risk mitigating controls. Additionally, it involves contributing to risk coverage plans, executing independent risk monitoring, testing, and risk assessments.
Responsibilities:- Program Execution: Drive consistent execution of the financial crimes program in the Asia Pacific region, including regulatory change, policies and procedures management, risk assessments, issue management, monitoring and testing.
- Gap Analysis: Perform gap analysis of Enterprise/Country standards against new or revised financial crimes laws, rules and regulations in the Asia Pacific region, working closely with Money Laundering Reporting Officers to update standards and oversee implementation of such changes.
- Escalation Review: Review Front-Line Unit escalations on financial crimes inquiries, risks, and concerns, working closely with Money Laundering Reporting Officers to develop risk mitigating controls.
- Key Performance Indicators: Develop meaningful management of information, including review and production of Key Risk Indicators and Key Performance Indicators.
- Risk Monitoring: Contributes to risk coverage plans, executes independent risk monitoring, testing, and risk assessments.
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