Compliance - Fcc - First Line Risk

Compliance – Fcc – First Line Risk

The role requires a degree (Bachelors/Masters) in a related field (Legal, Finance, Statistics, Economics, Computer Science, Applied Mathematics, Engineering, or related quantitative disciplines)
Preferably at least 2-3 years working experience in risk management, compliance, control, and/or audit experience in a Bank or financial institution
Proficiency in Excel (pivot tables, VLookups) and PowerPoint
Ability to communicate Compliance requirements for consumption by firmwide stakeholders
Experience in data analysis, including KPI/KRI development, tuning, and metrics reporting for internal/external audiences.
Highly organized and adept at managing competing priorities, and diverse stakeholder groups.
Tact in reviewing and handling of sensitive information

Provide support with ongoing governance initiatives, including standing governance forum/meeting materials preparation and support, AML/CFT and Sanctions control inventory maintenance, issues management, KPI/KRI development and tuning, and policy and procedure governance
Support stakeholders through capturing, analyzing, and documenting requirements and process flows, including drafting specification and business requirement documents for FCC processes
Prepare and refine compliance reporting and communications to ensure clarity, accuracy, and relevance for board-level and executive management review
Identify key regulatory developments and industry trends, analyzing their potential impact on the Financial Crime Compliance Program
Assist in the planning, execution, and oversight of strategic compliance projects