Responsibilities
:
1. Further enhance business and FCC-led due diligence processes for SDDP opportunities
2. Lead the FCC oversight function of the EMEA SDDP clients including controls managed by the first line of defense.
3. In coordination with FCC and other first and second line stakeholders, lead FCC due diligence for EMEA SDDP opportunities
4. Enhance and execute ongoing oversight and monitoring of EMEA SDDP opportunities, in conjunction with FCC and other first and second line stakeholders
5. Working with FCC and Engineering stakeholders to determine requisite control adjustments and builds
6. Project and due diligence tracking and execution, including maintaining necessary documentation in support for regulatory and audit purposes
The successful candidate will have strong analytical skills, the ability to collaborate with others, manage workflows and multi-task. The team member is expected to quickly gain an understanding of the firm's growing TxB businesses, and the rules and regulations under which the Bank operates.
Preferred Qualifications:
7. 7+ years of prior experience in an analytical or technical role in Financial Crimespliance, preferably in Global Transaction Banking, Corporate Cash Management, and/or Payments business of an international financial services organization
8. Understanding of Financial Crime, AML and terrorist financing trends and typologies
9. Ability to determine andmunicate FCC requirements to business, Operations, and Engineering teams
10. Excellent organization and project management skills - ability to execute and manage a project independently is extremely important
11. Ability to effectively engage and work with relevant internal and external stakeholders (including partners and clients) is critical
12. Excellent written and verbalmunication skills
13. Ability to adapt to new changes and new challenges
14. Strong analytical and risk assessment skills
15. Ability to prioritize workflows and ensure deadlines are met
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Job ID 300005852151179