Description
You will be responsible for developing and executing the Client Risk Appetite Framework to identify clients with elevated financial crime risk.
You will consult with stakeholders within the Business and Anti Financial Crime Teams to determine the appropriate actions to take.
Responsibilities
- Develop, maintain and oversee Customer Risk Appetite Tiering Methodology
- Disseminate customer risk information to various governance risk committees and report to the board
- Partner with the Business and Business Line Anti-Financial Crime (BLAFC) Advisory to perform targeted customer reviews and develop globally consistent strategies
- Oversee and act as point of contact for customer escalation
Requirements
- Bachelor’s Degree or equivalent; JD or MBA a plus
- Proficient experience within the Anti-Financial Crime (AFC) function or in business line roles supporting the AFC program
- Strong leadership experience and skills
- Deep knowledge of bank customers, products, and services
- Proven ability to leverage AI tools to enhance productivity, optimize workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs
Benefits
- A diverse and inclusive environment that embraces change, innovation, and collaboration
- A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
- Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
- Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
- Educational resources, matching gift and volunteer programs