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Financial Crime Risk Oversight Specialist (US)
Pay$93080.00 - $139360.00 / year
LocationNew York/New York
Employment typeFull-Time
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Job Description
- Req#: R_1387574
Employer Industry: Financial Services
Why consider this job opportunity:
- Salary up to $139,360
- Opportunity for career advancement and growth within the organization
- Comprehensive Total Rewards package including health and wellness benefits, retirement programs, and paid time off
- Supportive training and onboarding to ensure success in the role
- Commitment to an inclusive and equitable workplace
What to Expect (Job Responsibilities):
- Serve as a key business oversight lead for AML/ATF/Sanctions/ABAC compliance programs
- Provide expert guidance and 2nd line challenge to various portfolios and functions
- Ensure compliance programs align with the Bank's risk appetite and strategic direction
- Collaborate with teams to enhance customer experience and operational capabilities
- Engage in regular development conversations to support career goals
What is Required (Qualifications):
- Extensive knowledge of financial crime risk management and compliance
- Proven experience in a financial services environment, particularly in oversight roles
- Strong analytical and problem-solving skills
- Excellent communication skills, both written and verbal
- Ability to work collaboratively within a team-oriented environment
How to Stand Out (Preferred Qualifications):
- Previous experience in a compliance-related role within a financial institution
- Familiarity with regulatory frameworks and risk management practices
- Professional certifications related to financial crime risk management
- Demonstrated ability to lead and mentor colleagues
- Experience with data analysis and reporting tools
#FinancialServices #Compliance #CareerOpportunity #TrainingProvided #InclusiveWorkplace
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