This role involves performing key aspects of processes and functions, including Enhanced Due Diligence (EDD) and Ongoing Enhanced Due Diligence (ODD), while delivering exceptional service to internal clients.
Successful candidates will be experts on specific high-risk client typologies, including industry, geographic, and transactional risk.
Ensuring all internal deadlines, standards/policy, regulatory requirements, and expectations associated with internal policy, relevant acts, and economic sanctions laws and regulations are met will be critical to success.
Responsibilities
- Perform enhanced due diligence activities, focusing on the assessment and due diligence of high-risk customers per established guidelines.
- Draft clear, concise summaries identifying customer risks and associated mitigating factors, including providing overall comfort rationale and a final recommendation for customer retainability.
- Collaborate and consult with peers, colleagues, managers, and internal and external partners to resolve issues and achieve goals.
- Maintain current knowledge of the external regulatory environment and continuously assess and report real and potential impacts to businesses.
Qualifications
2+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
Desired Skills
- Regulatory Compliance experience in large, diverse financial institutions.
- Experience performing complex financial crimes due diligence and risk analysis, including transactional reviews.
- Previous experience assessing and underwriting high-risk customer segments.
- Demonstrated ability to communicate relevant risk and recommendations in a simple, decisive, timely, and market-appropriate manner.
- Strong analytical skills with high attention to detail and accuracy.
- Advanced Microsoft Office skills.
- Ability to interact with all levels of an organization.
We are committed to diversity and inclusion and welcome all qualified candidates to apply.
For immediate consideration, please click APPLY.