Apply for the AVP Senior Anti-Financial Crimes Risk Assessment position

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Retail bank located in Midtown, Manhattan looking to bring on an “AVP Senior Anti-Financial Crimes Risk Assessment ” to join their team. This role is currently on a hybrid schedule in office 2 days per week.

Responsibilities:

• Assist in the planning, coordination, and management of RA activities as well as the monitoring and reporting activities as required.

• Raise emerging issues with the Head of AFC Risk Assessment and NYDFS Part 504 Execution Program to ensure they are incorporated into the RA program as required.

• Synthesize and analyze complex data sets from multiple sources to provide accurate and relevant information regarding the Bank’s and its lines of business’ risk profiles.

• Assist with the ongoing enhancement of the RA framework; identify opportunities to improve methodology and promote consistency in RA practices, reporting processes and tools for ongoing RA activities.

• Assist with conducting quality control reviews over RA outputs and communicate regularly with line of business personnel to ensure timely execution of RA tasks and completion of key milestones.

• Assist with drafting synthetic reports or presentations to inform Senior Management, the Board of Directors, and other stakeholders.

• Assist in the execution of the Bank’s annual NYDFS Part 504 certification process.

• Contribute during meetings with senior stakeholders to ensure understanding and coverage of regulatory requirements.

• Perform other ad hoc duties as required to assist the Head of AFC Risk Assessment and NYDFS Part 504 Execution Program or other AFC subunits.

• Build and maintain current, detailed knowledge of financial crimes compliance matters, regulatory requirements, and best practices relevant to the Bank’s RA.

• Apply independent judgment in the identification and escalation of key BSA-AML, Sanctions, ABC, and Fraud risks.