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Global Financial Crimes: Head of Client Risk Unit
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$160,000 - $250,000 a year
Full-time
- From adoption assistance benefits to Zipcar memberships, the Firm's 250+ employee programs have you covered from A to Z.
- Including governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs.
- The Client Risk Unit is responsible for evaluating client relationships that pose the highest financial crimes risk, while also serving as a check and challenge over the first line's execution of enhanced due diligence.
- Plan, coordinate, and track the implementation of the Firm's Global KYC Standards Enhanced Due Diligence Standards supplement
- Manage the governance and oversight of the Firm's EDD efforts, including leading working groups with GFC, business unit, First Line Financial Crimes, Operations, and Technology representation
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