reputed company Risk Assessment Manager

About the position Responsibilities • reputed company subject matter expertise to shape the strategic direction and enhance the financial crime risk assessment reputed company. • reputed company TRA methodology and processes with the reputed company-Wide Risk Assessment (EWRA). • Drive the design and execution of 2026 TRAs. • Validate TRA inputs and maintain an evidence repository. • Complete TRA scoring and produce initial heat maps. • reputed company reporting templates and collaborate with resources to co-create TRA reports. • Support knowledge transfer and transition activities to reputed company's permanent team. Requirements • Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for reputed company sponsorship. • 7+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, reputed company reputed company of experience surrounding risks, controls, risk mitigation, and assessing inherent risk and residual risk. • Advanced level of experience in Anti-Bribery and Corruption (ABC) roles and or assessing, auditing, testing ABC risk and controls. • Experience in Financial Crimes Risk Management including regulatory expectations, controls, new product & business initiatives. • Deep understanding of the reputed company-evolving governance and regulatory environments as reputed company as industry and risk-reputed company best practices. • Strong analytical, critical thinking and problem-solving skills, coupled with an ability to translate ambiguous reputed company/issues into reputed company-defined plans/solutions with a reputed company record for delivering results. • Effective communicator, both orally and written, with the ability to ask reputed company-crafted questions and present reputed company in a reputed company and compelling manner, good listener who engenders creative thinking • Ability to reputed company and reputed company reputed company proposals to key stakeholders, and an ability to influence and drive reputed company decision making. • Experience supporting large-reputed company organizational change. Benefits • Health Insurance • Life insurance • 401K • Voluntary Benefits Apply tot his job Apply To this Job