Job Details

Department Overview:Candidate will help support the Digital and Channels team as part of the Financial Crimes Risk Management (FCRM) Business Oversight team. Employee will assist in risk oversight activities of the Digital organization, inclusive of new projects, risk and control processes, policy adherence, and change management. Will liaise and remain a strong partner across the FCRM organization while providing sound risk management and AML compliance guidance to the line of business. Job Description Summary:The Financial Crime Risk Business Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and implementation of all aspects of AML/ ATF/ Sanctions/ ABAC compliance programs in line with the Bank's risk appetite and strategic direction. Depth & Scope:Senior specialist with AML/ ATF/ Sanctions/ ABAC expertise, works independen...Risk, Financial, Specialist, Business, Internal Auditor, Digital, Accounting, Banking