Risk Management Specialist
4 weeks ago
The Risk Management Specialist will be responsible for supporting the development, execution, and oversight of the Enterprise AML Metrics Program. This includes working with global counterparts to ensure consistency and appropriate oversight is achieved. The ideal candidate will have a strong understanding of financial crime risk management practices and be able to analyze data to provide insights and recommendations.
Key Responsibilities
- Develop and execute effective AML metrics to ensure strong oversight of the Enterprise AML Program.
- Compile data to produce the AML Program Metrics dashboard, including reporting for senior management and the board.
- Challenge data with source owners to ensure interpretation is factual and well understood.
- Support the analysis and investigation of the AML Program Metrics as required.
- Assess the adequacy of various AML Program elements and provide feedback on opportunities for improvements and decision making.
- Analyze and present detailed findings from review of metrics where AML risk exposure is present.
- Influence change and liaise with other internal groups around metrics and reporting for alignment and consistency of reporting.
- Support and assist with the maintenance and execution of the AML Risk Program and framework.
Requirements
- Typically between 5-7 years of relevant experience and a post-secondary degree in a related field of study or an equivalent combination of education and experience.
- In-depth knowledge of financial crime risk management practices.
- In-depth knowledge of the designated business/product portfolio.
- In-depth knowledge of regulatory requirements.
- In-depth knowledge of quantitative techniques and economic capital methodologies.
What We Offer
- A competitive salary range of $68,000.00 - $126,000.00.
- A comprehensive benefits package, including health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.
- Opportunities for professional growth and development.
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