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Global Financial Crimes Specialist
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Full-time
- The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk Management Policy.
- Global Financial Crimes (GFC) Specialist on the Automated Detection and Monitoring Solutions Oversight and CRA Analytics Team (SOC).
- A successful candidate will be involved in identifying the financial crimes risk through research and data analytics in GFC and Line of Business systems, providing advice and guidance on long-term solutions to ensure regulatory coverage over global financial crimes risks.
- Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders.
- Assists in the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes.
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