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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