Financial Crimes Issues Specialist - South Bend Indiana

Company: VirtualVocations
Location: South Bend, Indiana
Posted On: 10/30/2024

A company is looking for a G&C Specialist - AMCB 1B Financial Crimes Issues Management.



Key Responsibilities

Manage governance and control activities for high-risk business areas
Support the development and execution of the AML issues management program
Oversee AML/CTF, Sanctions, and Anti-Bribery issues in accordance with established frameworks


Required Qualifications

Undergraduate degree preferred
7+ years of relevant experience in risk and control functions
Advanced knowledge of governance, risk, and control procedures
Experience in a Risk and Controls oversight role within the 1st or 2nd lines of defense
Experience managing and coordinating issue remediation and reporting More...

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