Kyc Governance Team Lead

Northern Trust

Aml/kyc governance framework design
1lod testing program execution
Audit and regulatory exam support
The role involves leading the testing workstream for AML/KYC Governance within Northern Trust's First Line of Defence

Job Summary

  • The role involves leading the testing workstream for AML/KYC Governance within Northern Trust's First Line of Defence.
  • Candidates will be responsible for overseeing audit testing, 2LOD testing, and regulatory exams while ensuring actionable plans are completed.
  • Northern Trust offers a flexible work culture with opportunities for career movement and collaboration among accessible senior leaders.

Matching Summary

The role involves leading the testing workstream for AML/KYC Governance within Northern Trust's First Line of Defence.

Skills & Requirements

Must-have

  • AML/KYC governance framework design
  • 1LOD testing program execution
  • Audit and regulatory exam support
  • Risk identification and mitigation
  • Team recruitment and development

Nice-to-have

  • Strong presentation skills to senior management
  • Collaborative leadership style
  • Experience with enterprise-wide policies
  • Continuous improvement culture

Key Requirements

  • College or university degree
  • Proven experience in Governance/Risk/Audit testing
  • Knowledge of AML/KYC regulations

Work Rights

Not specified

Tailored Resume

Cover Letter