This job has been removed
Location: Remote
Compensation: Salary
Staff Reviewed: Fri, Apr 19, 2024
This job expires in: 6 days
Job Summary
A company is looking for a Sr. Governance Analyst, Financial Crimes.
Key Responsibilities:
- Maintain financial crime risk assessments, including BSA/AML and Sanctions Risk Assessment, Fraud Risk Assessment, and Geographic and Product Risk Assessments
- Validate policy implementation, provide risk mitigation recommendations, and assist with Risk and Control Self Assessments
- Collaborate with cross-functional partners, track issues, manage remediations, and assist with Compliance Testing, Audits, and Exams
Required Qualifications:
- 5+ years of experience in Financial Crimes Risk Management, Fraud, Compliance, or Operational risk
- Background in developing and maintaining enterprise-level risk assessments and executing control effectiveness analyses
- Experience utilizing GRC tools for issue management
- Ability to prioritize workflows and ensure deadlines are met
- Experience working in the financial industry
