Senior Financial Crime Risk Assessment Analyst

2 months ago

New York, New York, United States Michael Page Full time
Hybrid Work Schedule (2 Days in Office)Small Team Size About Our Client

Client is a long established New York Community Bank with over $16 billion in total assets.

Job Description

Support the development, maintenance, and execution of the Bank's AFC RA processes.
- Assist in planning, coordinating, and managing RA activities, including monitoring and reporting as necessary.
- Identify and escalate emerging issues to the Head of AFC Risk Assessment and NYDFS Part 504 Execution Program for inclusion in the RA program.
- Analyze complex data from various sources to provide accurate insights into the Bank's and its lines of business' risk profiles.
- Help enhance the RA framework by proposing improvements to methodology and ensuring consistency in RA practices, reporting processes, and tools.
- Conduct quality control reviews of RA outputs and maintain regular communication with line of business personnel to ensure timely completion of RA tasks and milestones.
- Assist in drafting reports and presentations for Senior Management, the Board of Directors, and other stakeholders.
- Draft significant sections of the RA Report and support the execution of the Bank's annual NYDFS Part 504 certification process.
- Review submitted documentation and prepare materials for Status Update meetings.
- Contribute insights during meetings with senior stakeholders to ensure comprehensive coverage of regulatory requirements.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

Perform additional tasks as needed to support the Head of AFC Risk Assessment and NYDFS Part 504 Execution Program or other AFC divisions.
- Maintain a comprehensive understanding of financial crimes compliance, regulatory requirements, and best practices pertinent to the Bank's RA.
- Exercise independent judgment in identifying and escalating significant BSA-AML, Sanctions, ABC, and Fraud risks.
- Demonstrate high levels of professionalism and adhere to rigorous standards.
- Propose enhancements to processes focusing on efficiency, control, and quality of work.
- Participate in committee meetings as required.
- Bachelor's degree is required.
- Minimum of 3 years' experience in anti-financial crime, audit, risk management, or regulatory compliance within the financial sector.
- At least 1 year of specific AFC Risk Assessment experience.
- Excellent verbal, written, and interpersonal communication abilities.
- Strong time management skills with keen attention to detail.
- Ability to thrive in a team-oriented, multitasking environment.
- Familiarity with major financial crime prevention laws and regulations such as the Bank Secrecy Act (BSA), OFAC requirements, etc.
- Understanding of both commercial and retail banking sectors.
- Proficient in analytical thinking and critical reasoning.
- Strong writing proficiency.
- Capability to prioritize diverse tasks with multiple deadlines.
- Advanced proficiency in Excel.
- Self-sufficiency in managing tasks and meeting deadlines effectively.
- Familiarity with database management systems is beneficial.
- Professional certifications like CAMS are a plus.

What's on Offer

Candidate has the chance to join a second-line team involved in a strategic regulatory buildout. Candidate will get hands on exposure to several areas of compliance risk assessment within the financial crime space at a top, long standing community bank.

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