AML Risk Assessment Specialist
7 days ago
We are seeking a highly skilled AML Risk Assessment Specialist to join our team at Michael Page. The successful candidate will be responsible for leading the process of annual updates on product risk rating methodology, product risk rating process, and new product approval process with an inventory of products and their ratings. Additionally, they will assist in enhancing and updating the BSA/AML and OFAC Risk Assessment Methodology, development of the annual risk assessment plan, executing and documenting the risk assessment with supporting documentation and reporting the results to senior management.
Key Responsibilities
- Leading the process of annual updates on product risk rating methodology, product risk rating process, and new product approval process with an inventory of products and their ratings
- Assisting in enhancing and updating the BSA/AML and OFAC Risk Assessment Methodology, development of the annual risk assessment plan, executing and documenting the risk assessment with supporting documentation and reporting the results to senior management
Requirements
- Several years of experience in risk management, internal auditing, compliance, or related fields within the banking or financial services industry
- Experience in assessing financial, operational, compliance, and strategic risks, with a strong understanding of banking regulations and risk assessment methodologies
What We Offer
- Medical, Dental, and Vision Benefits
- Opportunity for role to be converted permanent
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