Job Summary

A nationwide banking and financing company has a current position open for a Remote Consumer Banking Financial Crimes Controls Advisory Manager.

Candidates will be responsible for the following:

• Developing and ongoing maintenance/monitoring of financial crimes related procedures
• Supporting for EFCC and other financial crimes related risk assessments
• Completing of EFCC and other financial crimes related policy gap assessments

Qualifications Include:

• Bachelor's degree, or equivalent work experience
• Ten or more years of experience in an applicable risk management environment
• Applicable certifications
• Strong analytical, problem-solving and negotiation skills
• Excellent written and verbal communication skills
• Proficient computer skills, especially Microsoft Office applications