About this role

Assist in the execution of the firm's first line Financial Crimes program
Perform oversight responsibilities and escalate potential gaps and risks
Work closely with the business, the second
and third-line stakeholders
Lead end to end risk assessment for financial crimes risks and controls
Proactively engage appropriate stakeholders to lead the implementation of enhanced processes
Develop reporting and effectively communicate risk management issues
Lead implementation for project deliverables for Risk and Control assessments
Review end to end process for controls
Address second line feedback and challenges
Provide advisory, guidance and training to the first line teams

7+ years of relevant experience managing implementation of operational risk framework including risk and controls assessments and control management
Strong understanding of Financial Crimes Risk
Relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator
Undergraduate degree in Business, Finance, or other related fields
Strong leadership qualities
Knowledge of Financial Crimes laws and regulations
Ability to analyze, summarize, and communicate effectively
Ability to multitask effectively and execute actions promptly
Ability to handle highly confidential information professionally and with appropriate discretion

Employee benefits and perks include comprehensive employee benefits and perks in the industry
Opportunities for professional development
Support for work-life journey

Vice President, Operational Risk Officer – Financial Crimes Risk

Key skills