Financial Crime Risk Manager
vor 3 Wochen
Financial Crime Risk Manager - Transaction MonitoringFunction 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.
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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