Lead execution of financial crimes risk assessments for new product proposals, ensuring alignment with Firm policy and regulatory expectations
Job Summary
Lead execution of financial crimes risk assessments for new product proposals, ensuring alignment with Firm policy and regulatory expectations.
Collaborate with technology and cross-functional teams to document and communicate control requirements and support implementation into systems and processes.
Prepare reporting materials for senior management and present updates on program status and risks as needed.
Matching Summary
Lead execution of financial crimes risk assessments for new product proposals, ensuring alignment with Firm policy and regulatory expectations.
Salary
Base: $80,000 - $115,000 Yr; Bonus/Equity: Discretionary incentive compensation award; Benefits: Full spectrum of benefits including Medical, Dental, Vision, 401(k), Paid Time Off