In this contingent resource assignment, you may participate in low to moderately complex initiatives and identify opportunities for process improvements within Business Execution.
You will review and analyze basic or tactical Business Execution assignments or challenges that require research, evaluation, and selection of alternatives, related to low-to-medium risk deliverables.
Present recommendations for resolving low to moderately complex situations and exercise some independent judgment while developing an understanding of function, policies, procedures, and compliance requirements.
Provide information to client personnel in Business Execution.
Location
St. Louis, MO – Hybrid- 3 days onsite
Duration
24 Months
Responsibilities
- Perform enhanced due diligence activities, specifically focused 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 the businesses.
Required 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, through writing, relevant risk and recommendations in a simple, decisive, timely, and market-appropriate manner.
- Strong analytical skills with high attention to detail and accuracy.
- Advanced skills in Microsoft Office.
- Ability to interact with all levels of an organization.
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