Financial Crime Risk Manager - Transaction Monitoring

Your Responsibilities:

• Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Monitoring, Risk Assessment & Risk Remediation

• Develop frameworks for organisational level risk assessments for Financial Crime risk operations

• Design and implement operating models and processes

• Identify and document process gaps; run workshops with the business and project teams to address these gaps

• Conduct root-cause analysis of the risk incidents and suggest interventions for closure

• Validate root causes, communicate requirements, manage conflicts / issues / changes

• Develop best practice toolkit for risk remediation

 
Requirements:

• 5+ years' experience in Financial Crime Compliance; either as a Risk Manager or Business Analyst in Transaction Monitoring (Institutional)

• Broad regulatory compliance, audit or audit experience across multiple jurisdictions in APAC and EU is highly desirable

• Extensive practical experience of process improvement and re-engineering in an Institutional Banking environment

• Demonstrated ability in managing key stakeholder relationships at a senior level both internally and externally

• Persistent, dedicated with a delivery focused mindset

For further information on this role or to confidentially apply, please send an up to date CV to eugena.g.a4lm85juppe@ethosbc.aptrack.co or/and contact Eugena Gong on 02 8227 9200 or apply directly via the Apply for this job button. Only WORD FORMAT resumes will be accepted.

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