Financial Crimes Issues Specialist
Company: VirtualVocations
Location: South Bend
Posted on: October 29, 2024
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Job Description:
A company is looking for a G&C Specialist - AMCB 1B
Financial Crimes Issues Management.
Key Responsibilities
Manage governance and control activities for high-risk business
areas
Support the development and execution of the AML issues management
program
Oversee AML/CTF, Sanctions, and Anti-Bribery issues in accordance
with established frameworks
Required Qualifications
Undergraduate degree preferred
7+ years of relevant experience in risk and control functions
Advanced knowledge of governance, risk, and control procedures
Experience in a Risk and Controls oversight role within the 1st or
2nd lines of defense
Experience managing and coordinating issue remediation and
reporting
Keywords: VirtualVocations, Kentwood , Financial Crimes Issues Specialist, Accounting, Auditing , South Bend, Michigan
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