Create and manage a global coverage plan which defines the scope and focus of the second line’s risk management activities for the oversight of international financial crimes compliance and operational risk program across multiple jurisdictions
Job Summary
Create and manage a global coverage plan which defines the scope and focus of the second line’s risk management activities for the oversight of international financial crimes compliance and operational risk program across multiple jurisdictions.
Communicate with International Financial Crimes Risk senior stakeholders to influence decisions and strategy regarding process health, control adequacy and performance, governance, metric performance, regulatory training needs and ensure necessary escalation to align with U.S. and international risk management standards/ requirements by leveraging governance meetings and tools such as Monthly Process Performance Monitoring.
Ensure Compliance and Operational Risk “owned” issues (Internal Audit, Self-Identified issues, and Regulator identified issues) are addressed appropriately and timely.
Matching Summary
Create and manage a global coverage plan which defines the scope and focus of the second line’s risk management activities for the oversight of international financial crimes compliance and operational risk program across multiple jurisdictions.
Skills & Requirements
Must-have
International financial crimes compliance
Operational risk program oversight
Global regulatory monitoring
Financial Crimes Frameworks, Laws, Rules, and Regulations
Interacting with international financial regulators
Nice-to-have
Inclusive workplace
Attracting and developing exceptional talent
Supporting teammate wellness
Making an impact in communities
Key Requirements
Bachelor's degree or equivalent
10 years of progressively responsible experience
10 years of experience in Financial Crimes Frameworks
10 years of experience interacting with regulators
10 years of experience reconciling conflicting regulatory requirements
10 years of experience reviewing remediation plans
10 years of experience working with centralized platforms
10 years of experience executing Global Financial Crimes Compliance and Operational Risk oversight