Financial crime risk analyst
: Job Details :


Financial crime risk analyst

Randstad

Location: Mount Laurel,NJ, USA

Date: 2024-12-22T07:50:16Z

Job Description:
job summary: The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic directionlocation: Mount Laurel, New Jersey job type: Contract salary: $50 - 54 per hour work hours: 8am to 4pm education: Bachelors responsibilities: - Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized AML/ATF/Sanctions/ABAC function or area - Provides comprehensive coverage for a significant business or functional area across all legal entities and jurisdictions where TD operates - Provides AML/ATF/Sanctions/ABAC advice to a business as FCRM representative on a complex project or change initiative - Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise - Provides guidance and support to analysts on matters related to portfolio and specialty - Expert knowledge of the business and operational functions supported - Typically a subject matter expert for a key functional AML/ATF/ Sanctions/ABAC area and business requirements - Contact for business management, external/internal auditors, dealing with non-routine information - Manages/assists with regulatory reviews including inquiries, audits, and exams - Deep knowledge and understanding of businesses/technology, and organizational practices/disciplines - Identifies and leads problem resolution for project/program complex requirements related issues at all levels Customer Accountabilities: - Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters affecting covered TD businesses - Proactively advises covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their processes and controls - Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs - Guides and partners with covered TD businesses through the development, implementation, oversight, and management of effective AML/ATF/Sanctions/ABAC Compliance Programs - Escalates and manages to resolution significant issues and events - Represents FCRM on internal or external committees relating to designated business activities as required - Delivers subject matter expertise and AML/ATF/Sanctions/ABAC guidance to business management, including developing and maintaining management reporting and analysis Shareholder Accountabilities: - Actively assists in developing and overseeing implementation of business line policies and procedures - Collaborates with subject matter experts to develop and enhance methodologies for analyzing risk exposures of covered TD businesses - Ensures respective programs/policies/practices are well managed, meets business needs, complies with internal and external requirements, and aligns with business priorities - Consistently exercises discretion in managing correspondence, information, and all matters of confidentiality; escalates issues where appropriate - Supports the development of annual awareness training - Protects the interests of the organization - identifies and manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high-risk issues - Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements - Keeps current on emerging issues, trends, and evolving regulatory requirements to and assesses potential impacts - Handles inquiries/requests from Internal Audit and regulators - Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite Employee/Team Accountabilities: - Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation, and teamwork and ensures timely communication of issues/points of interest - Provides thought leadership and/or industry knowledge for own area of expertise in own area and participates in knowledge transfer within the team and business - Participates in personal performance management and development activities, including cross training within own team - Contributes to team development of skills and capabilities through mentorship of others, by sharing knowledge and experiences and leveraging best practices - Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships - Contributes to a fair, positive, and equitable environment that supports a diverse workforcequalifications:
  • Experience level: Experienced
  • Minimum 3 years of experience
  • Education: Bachelors
skills:
  • Financial Acumen
  • Risk Management Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.At Randstad Digital, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact ...@randstadusa.com. Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad Digital offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility). This posting is open for thirty (30) days. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
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