Governance & Control Lead – AML/Regulatory Compliance, Business Banking

Provide subject matter expertise on Business Banking Regulatory Compliance/AML.,Execute governance and control testing activities in accordance with established standards.,Offer specialized business governance and control advice/support to management and relevant teams.,Interpret guidelines, standards, policies, and analytical results to inform senior-level decision making.,Review processes and controls, connecting issues and control deficiencies to drive standardization.,Manage and support business governance and control programs that require coordination across multiple areas and stakeholders.,Lead the periodic refresh of AML/RCM controls.,Manage the intake and assessment of risk incidents/potential issues from an AML/regulatory impact perspective.,Track incidents and manage the Issues lifecycle, coordinating with stakeholders for timely escalation, remediation, and closure.,Ensure ongoing control effectiveness through review and testing.,Build and maintain effective and productive relationships with business and functional stakeholders.,Stay current on industry and business developments and trends.

Proficient knowledge of governance, risk, and control procedures, strategies, and tactics.,Ability to review and assess adherence to internal (risk management, oversight function, audit) and regulatory requirements.,Expertise to identify issues and and opportunities and recommend actions to senior management and executive leadership.,Understanding of end-to-end processes and ability to integrate best practices for continuous improvement.