Key skills
Risk Management
About this role
Role Overview
- Provide expert regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters
- Advise businesses on new AML/ATF/Sanctions/ABAC regulatory changes
- Develop and implement AML/ATF/Sanctions/ABAC compliance programs
- Manage significant issues and represent FCRM on internal committees
Requirements
- Undergraduate degree
- 3+ years in second or third Line (AML, Compliance, Audit or Risk) or 1B function experience
- Expert knowledge of AML/ATF/Sanctions/ABAC compliance
- Ability to provide expert regulatory compliance guidance
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Career development
- Reward and recognition programs