Senior Analyst, Financial Crimes Risk Assessment

Support the timely execution of comprehensive FC Risk Assessments for USWM.,Liaise with Enterprise Financial Crimes teams in relation to FC Risk Assessments and their outcomes.,Liaise with First and Second Lines of Defense (1LOD/2LOD) stakeholders at USWM to complete Risk Assessment-related tasks.,Facilitate the completion of Risk Assessment questionnaires (e.g., Controls Self-Assessment, Qualitative Risk, Products and Services) and related processes.,Identify opportunities for training, communication, and procedural enhancements based upon observations or issues found within the FC Risk Assessment.,Liaise with 1LOD/2LOD teams to ensure consistency in the Risk Assessment across the CUSO.,Maintain documentation supporting the Risk Assessment process.,Support the Director, AML Program Management and Initiatives on program governance related matters such as Control Documentation, Control Self-assessments and Issue Management.,Support or manage responses to Internal Audit engagements, 2LOD monitoring and testing, and regulatory examinations.

University degree or equivalent experience.,At least 2-4 years of risk and compliance management, and/or governance practices, including a working knowledge of financial crime related program requirements relating to BSA, OFAC and other relevant U.S. regulations.,Knowledge and experience developing, coordinating, and preparing management reporting.,Adaptable to changing circumstances/priorities.,Nice-to-have: Experience contributing to the implementation of financial crimes risk assessment procedures, training/communications, and internal controls.

Bachelor's Degree