Key skills
Risk Management
About this role
Role Overview
- Leads, develops, and oversees a dynamic team in Financial Crime Risk Management (FCRM)
- Provides oversight, governance, and support on FCRM frameworks and policies
- Coordinates with internal/external stakeholders during audits and examinations
- Develops FCRM enterprise-wide frameworks, policies, and standards
Requirements
- Undergraduate degree or equivalent work experience
- 10+ years experience
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs