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Risk Management Advisor
hace 1 semana
This role is placed within the Advisory group of the Financial Security team. The main responsibilities include reviewing and validating high-risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.
Key Responsibilities:
- Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements
- Providing guidance to Bank staff on proposed activities and transactions
- Assisting with the analysis of updates in regulations and/or policies to ensure compliance with US regulations and the bank's policies and procedures
A minimum of 6-10 years of experience and a bachelor's degree are required for this position. Knowledge of international AML and sanctions regulations and IT knowledge of payment systems and AML tools are preferred.
