Manager Financial Crime Risk And Controls (12 Month Role)

Thejolietbank

Not specified (assumed to be hybrid based on industry standards).
Operational risk management experience
Financial crime risk management frameworks
Exceptional communication skills
The job posting is for a 12-month Manager Financial Crime Risk and Controls role at Thejolietbank. The position focuses on enhancing financial crime compliance by designing and implementing risk controls, and requires strong experience in operational risk management and stakeholder communication

Job Summary

  • The Financial Crime Risk and Controls team ensures compliance through effective design and implementation of controls.
  • The role involves supporting the business in managing and reducing financial crime risks.
  • You will provide guidance to senior leaders on risk and compliance outcomes.

Matching Summary

Match Score: 85

The job posting is for a 12-month Manager Financial Crime Risk and Controls role at Thejolietbank. The position focuses on enhancing financial crime compliance by designing and implementing risk controls, and requires strong experience in operational risk management and stakeholder communication.

Skills & Requirements

Must-have

  • Operational risk management experience
  • Financial crime risk management frameworks
  • Exceptional communication skills

Nice-to-have

  • Stakeholder management skills
  • Ability to negotiate and influence
  • Continuous improvement mindset

Key Requirements

  • Experience in banking or financial services
  • Expertise in AML/CTF and Sanctions
  • Ability to write committee papers

Work Rights

Not specified

Tailored Resume

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