Digital Transformation Expert

3 weeks ago

Toronto, Ontario, Canada Wipro Limited Full time

About Wipro Limited

Wipro Limited is a leading technology services and consulting company, focused on building innovative solutions to address clients' most complex digital transformation needs.

We leverage our holistic portfolio of capabilities in consulting, design, engineering, operations, and emerging technologies to help clients realize their boldest ambitions and build future-ready, sustainable businesses.

A company recognized globally for its comprehensive portfolio of services, strong commitment to sustainability and good corporate citizenship, we have over 250,000 dedicated employees serving clients across 66 countries.

We deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world.

A Brief Overview of Our Company's History and Achievements

We take pride in our proud history of over 75 years, with FY22 revenue reaching 10.4 billion USD. We are present in 66 countries, serving over 1,400 active global clients.

Job Description: Financial Crimes Risk Management Expert

We are seeking a highly skilled individual to join our team as a Financial Crimes Risk Management Expert. This role will involve working in a challenge function, such as Internal Audit, ORM, or Risk Oversight, within the financial services industry.

The ideal candidate will have subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements, as well as risk and controls related to those regulatory requirements.

Key Responsibilities:

  • Relevant experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry.
  • Subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements as well as risk and controls with those regulatory requirements.
  • Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work.
  • Excellent written & verbal communication skills to communicate effectively across all levels of stakeholders (from junior to senior).
  • Challenge mindset and attention to detail to complex issues.

Salary: Up to 120K

We offer a competitive salary package, including up to 120K, depending on experience.

About Our Benefits

We are committed to creating an accessible, supportive, and inclusive workplace. Reasonable accommodation will be provided to all applicants including persons with disabilities, throughout the recruitment and selection process.

We provide equal opportunities to all and value diversity. If you encounter any suspicious mail or advertisements regarding job offers at Wipro, please email us at helpdesk.recruitment@wipro.com. Any complaints or concerns regarding unethical/unfair hiring practices should be directed to our Ombuds Group at ombuds.person@wipro.com. We are an Equal Opportunity Employer, committed to creating an inclusive workplace where everyone has an opportunity to thrive.

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