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Wholesale Client Support - Regulatory Affairs Business Risk
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Full-time
- The Regulatory Affairs Business Risk Officer is a first line professional within the Wholesale Banking division managing and assisting the business with regulatory adherence with a strong focus on BSA/AML, change management and people manager of a first line KYC team.
- As a Wholesale Client Support - Regulatory Affairs Business Risk you will be successful in assisting the Wholesale Business Division with identifying, mitigating, driving change and resolving business risk issues with a specific focus on BSA/AML risks.
- Wholesale Banking representative for various committees, such as Regulatory Change and Non-Financial Risk Committee.
- Ensure that the first line of defense operates in compliance with all applicable regulatory requirements with strong focus on BSA/AML regulations.
- 7 + years of experience in legal, BSA/AML, FINCEN, compliance, audit, regulatory or other risk management related fields
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