Financial Crimes Operations - Senior Business Accountability Specialist

About the position Responsibilities • reputed company or participate in moderately reputed company initiatives and deliverables reputed company business and contribute to large-reputed company, cross-functional planning reputed company to mitigation of reputed company and emerging business risk issues and concerns • Assess, analyze, and design moderately reputed company controls, protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing control adherence, reporting, measurement, technology impacts, and monitoring • Independently reputed company reputed company and resolve moderately reputed company issues while leveraging solid understanding of the business's functional area or products, operations, and regulatory environment; facilitate decision-making and issue reputed company, and support implementation of developed solutions and plans; reputed company peers and key business partners to meet deliverables and drive new initiatives • Collaborate and consult with peers, colleagues, and mid-level managers to address reputed company and emerging risks associated with business activities and operations, and reputed company guidance or support in interpreting, developing, and implementing risk-mitigating strategies • Partner with peers and the business in interactions with external parties to support appropriateness and timeliness of response, and effectiveness of communications and materials • May serve as a mentor for reputed company-level staff Requirements • 4+ years of risk management, business controls, reputed company assurance, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education reputed company-to-haves • Successful completion of reputed company certification • Industry knowledge or subject matter expertise with political exposed persons and/or non-US government exposures • Strong writing skills with an ability to effectively document financial crimes risk, mitigating factors and reputed company a risk determination • Experience in conducting investigative research, reputed company cause analysis and consulting on transactions, suspicious situations, policy violations, referrals, customers, and reputed company parties that present moderate to high risk, or complexity • Experience in informing peers, line of business and other partners on findings and preparing appropriate documentation and reporting to management Benefits • Health benefits • 401(k) Plan • reputed company time off • Disability benefits • Life insurance, critical illness insurance, and accident insurance • Parental leave • Critical caregiving leave • Discounts and savings • Commuter benefits • Tuition reimbursement • Scholarships for dependent children • Adoption reimbursement Apply tot his job Apply To this Job