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Risk Management Specialist
1 week ago
Job Description:
The role of the Director, AML Bank Compliance is to provide leadership in the development and implementation of effective risk management strategies to mitigate financial crime risks. This includes designing and maintaining compliance programs, ensuring policies and procedures meet regulatory requirements, and collaborating with stakeholders to achieve compliance objectives.
Key Responsibilities:
- Develop and implement comprehensive risk management strategies to prevent financial crimes.
- Ensure compliance with all relevant laws, regulations, and industry standards.
- Collaborate with internal stakeholders, including business leaders and operational teams, to implement risk management strategies.
- Design and maintain compliance programs that align with organizational objectives.
- Provide training and education to employees on risk management best practices.
- Analyze and assess potential risks to the organization and develop mitigation strategies.
- Monitor and report on risk management metrics to ensure compliance with regulatory requirements.
