Role OverviewThe Financial Crime Governance and Risk Lead is responsible for managing and delivering Financial Crime policies, risk assessment methodologies, and outputs. This role provides leadership across these areas to ensure a robust risk management program is implemented at the Bank to manage sanctions, fraud, and AML/CFT risks.
What You Will Do
Maintains the Bank's Financial Crime policies, leads annual and ongoing Financial Crime risk assessments, develops and maintains the Bank's AML/CFT and Fraud monitoring approach, and tracks Financial Crime industry trends and regulatory changes.
Why It Might Be a Fit
This role requires a strong understanding of Financial Crime risk assessment frameworks, AML/CFT transaction monitoring frameworks, and payment systems. The ideal candidate will have 10+ years of experience in financial crimes, fraud prevention, or related governance and risk roles within a financial institution.
Requirements
- 10+ years of experience in financial crimes, fraud prevention, or related governance and risk roles within a financial institution
- Bachelor's degree in Business, Finance, Criminal Justice, or related field; or equivalent work experience
- Strong understanding of Financial Crime risk assessment frameworks
- Strong understanding of AML/CFT transaction monitoring frameworks
- Strong understanding of payment systems (ACH, wires, checks, cards, RTP), fraud typologies, and digital-banking risk
- Working knowledge of regulatory requirements including Reg E, OFAC, BSA/AML, and Fair Access Banking principles
Benefits
- Comprehensive benefits package
- 401(k) match
- Professional development opportunities
- Tuition assistance
- Transit reimbursement
- Paid time off
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