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
#J-18808-Ljbffr