Industry Risk Senior Associate
Industry Risk Senior Associate
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Join our Industry Risk team leveraging your AML expertise to support Bankers and KYC Officers in high-risk industries.
As an Industry Risk Senior Associate within our Industry Risk team you will support Bankers and Know Your Customer (KYC) Officers by providing subject matter expertise regarding anti-money laundering (AML) risks presented by specific High-Risk Industries (Money Service Businesses (MSBs) FinTechs Casino/Gaming and Virtual Asset Service Providers (VASPs). You will identify opportunities to partner with colleagues to develop new control capabilities or enhance existing control programs to mitigate risk. You will gain valuable experience in industry risk controls data analytics and cross-functional initiatives within a collaborative and fast-paced environment. You will be involved in the comprehensive specialized due diligence of prospective clients across Commercial & Investment Banking contributing to our mission of maintaining the highest standards of compliance and risk management.
Job responsibilities
- Assists the Industry Risk Manager in conducting Specialized Due Diligence and AML due diligence discussions by documenting the conversations and compiling comprehensive information for call reports
- Ensures KYC/AML deliverables are met and hold partners accountable
- Proactively manages allKYC/AML and escalation activities to meet qualitative and timeliness requirements
- Proactively identifies escalates and takes ownership of risk controls
- Supports the management ofclient due diligencerenewal cycle in partnership with Relationship Management and other KYC Officers
- Manages incoming requests and ensures Industry Risk Manager coverage
Required qualifications skills and capabilities
- High degree of initiative self-direction and ability to work well under pressure
- Ability to soundly execute quantitative and qualitative analysis and draw salient conclusions
- Excellent verbal and written communication skills
- Ability to present information in a concise and effective manner
- Strong interactive personal skills and ability to influence others for positive results
- Strong organizational skills both personally and across working team to meet deadlines in a fast-paced environment
- Some travel will be required (less than 25%) to support various client coverage teams
- Excellent attention to detail
- Proficient in Microsoft Word Excel Power Point Pitch Pro
Preferred qualifications skills and capabilities:
- Comprehensive knowledge of various client entity types such as corporations banks and investment managers along with their managed funds
- Knowledge of data analytics intelligent solutions and AI
- Experienced in providing innovative and proactive solutions
- CAMS certification or other financial crimes certification
- Strong client focus and ability to partner with various internal groups and clientcoverage
Required Experience:
Senior IC
Employment Type
Full-Time
