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Financial Services Client

WM And Bank Financial Crimes Advisory

  • New York, NY
  • Full Time

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Office Status: Hybrid (3 days per week in office)

Salary: $130,000 – $195,000

Responsibilities:

  • Supporting the Head of WM and Bank GFC Advisory in the design and implementation of the strategic financial crimes target operating model for WM and Banks, including optimizing resources to deliver on team priorities
  • Managing priority issues for the Head of WM and Bank GFC Advisory and ensuring their effective resolution
  • Supporting the Head of WM and Bank GFC Advisory in providing senior management and relevant boards with regular, timely and accurate information on the execution of the financial crimes program
  • Coordinating administrative, budget and operational matters impacting the WM and Bank GFC Advisory team
  • Providing financial crimes subject matter expertise on changes in regulatory requirements and serve as an effective advisor to key stakeholders across the Business, Compliance, Legal, Risk, Operations and Technology on financial crimes matters
  • Liaising and coordinating within GFC globally and with key stakeholders across the Firm to ensure appropriate execution of the Firm’s enterprise-wide financial crime prevention program.