This role is responsible for supporting the execution of substantive money laundering, economic sanctions, and fraud compliance and operational risk practices.
Key Responsibilities:
* Supports the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front-Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements are appropriately addressed.
* Assists in the production of independent financial crimes risk management reporting.
* Assists in the monitoring of changes in regulations applicable to Global Financial Crimes, including advising relevant Front-Line Units/Control Functions where potential impacts require consideration.
* Contributes to risk coverage plans, executes independent risk monitoring, testing, and risk assessments.
* Supports with escalating financial crimes related risks and issues to appropriate governance routines.
* Assists in the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes.