International Banking Client
Office Status: Hybrid
Salary: $120,000 – $135,000
Responsibilities:
- Assist in the coordination of first-line policy and procedure updates to ensure program updates are made by business lines in a timely fashion
- Assist in the development and expansion of Program Office’s relationships with first line partners and Head Office
- Assist with the creation and subsequent management of robust and detailed Microsoft Project plans that may include multiple sub-plans and cross-functional dependencies
- Monitor AML and Sanctions regulatory environment for potential changes to the AML and Sanctions Programs
- Assist with the management of the BSA/AML and Sanctions Risk Assessment process and draft reports for BSA/AML Officer and senior management review
- Manage the Risk and Control Self-Assessment (“RCSA”) process and draft reports for BSA/AML Compliance Officer and senior management review
- Assist with the coordination of budget monitoring and reporting for Financial Crimes Function
- Assist with the management of annual staffing needs assessment processes
- Manage the FCPU invoice process