Business Risk Consultant

1 month ago


Charlotte, North Carolina, United States Mindlane Full time
Business Execution Consultant

At Mindlane, we are seeking a highly skilled Business Execution Consultant to join our team. As a key member of our organization, you will play a critical role in identifying and mitigating material heightened risk activity in Trade Finance transactions.

Key Responsibilities:
  • Review Trade Finance transactions to identify potential risks and develop strategies to mitigate them.
  • Work with large datasets in Microsoft Excel to analyze risk factors and develop recommendations for business partners.
  • Collaborate with technology partners, mid-level managers, and cross-functional business partners to develop and implement risk management strategies.
  • Write clear and concise observations and risk dispositions to inform business partners of potential risks.
  • Serve as an Anti-money laundering / Counter Threat Finance subject matter expert for junior team members.
Requirements:
  • 4+ years of experience in risk management, business controls, business operations, compliance, or process experience.
  • Strong understanding of financial crimes risk and Trade Finance products.
  • Ability to evaluate risks and communicate them in a clear and concise manner.
  • Advanced MS Excel skills, including the ability to manage large datasets.
  • Strong verbal, written, and interpersonal communication skills.
  • Demonstrated ability to build strong partnerships across business units.
  • Industry certifications, such as CAMS certified and/or *** AML/Sanctions Credential Program.
What We Offer:
  • A hybrid schedule after the initial 2-week onsite training period.

At Mindlane, we value our employees and offer a dynamic and supportive work environment. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.



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