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VP, Risk Assessment (Transaction Monitoring)

Company: Michael Page
Location: New York
Posted on: April 10, 2021

Job Description:

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.SummaryA leading financial firm is looking for a VP of Risk Assessment (Transaction Monitoring) with data review experience in financial or banking industries. The role will focus heavily on the upcoming Risk Assessment report and will require compiling, updating and summarizing Risk Assessment observations.*Client cannot offer sponsorship.Client DetailsA leading financial firm is looking for a VP of Risk Assessment (Transaction Monitoring) with data review experience in financial or banking industries. The role will focus heavily on the upcoming Risk Assessment report and will require compiling, updating and summarizing Risk Assessment observations.*Client cannot offer sponsorship. If interested, forward your resume with a brief summary of Risk Assessment experience to Laura Description

  • Provide continuous risk assessment and typology review
  • Data process mapping, EXCEL, SQL and Reporting tools REQUIRED*Client cannot offer sponsorship. If interested, forward your resume with a brief summary of Risk Assessment experience to Laura Profile
    • Bachelor's degree is required.
    • Around 3-5 years' experience in the field of Compliance / FCC Anti-Money Laundering
    • Experience with compliance reporting and risk analysis is required
    • Highly skilled Excel, SQL skills REQUIRED (data visualization tools a plus)
    • Excellent business partner management skills at all levels of the organization
    • Certificate in AML preferred but not required
    • Banking product knowledge is a plus!
    • Outstanding written and verbal communication skills
    • Control framework design and implementation experience preferred
    • Experience with creating and maintaining Business Requirement, and Functional Specification Documents related to compliance risk analysis dashboard, metrics or other reporting tool is required
    • Proficient with MS Office, Advanced MS Excel and Access
    • Excellent analytical, interpersonal and problem solving skills and be able to multi-task and complete projects on time is essential
    • Banking product knowledge is a plus!*Ability to work on a Full-Time basis. Client cannot offer sponsorship.If interested, forward your resume with a brief summary of Compliance and Risk Assessment experience to Laura Job OfferHighly competitive compensation based on the experience of the candidate for FULL TIME (FTE) VP. *Client cannot offer sponsorship. If interested, forward your resume with a brief summary of Compliance and Risk Assessment experience to Laura Job Requirements:o Bachelor's degree is required. o Around 3-5 years' experience in the field of Compliance / FCC Anti-Money Laundering o Experience with compliance reporting and risk analysis is required o Highly skilled Excel, SQL skills REQUIRED (data visualization tools a plus) o Excellent business partner management skills at all levels of the organization o Certificate in AML preferred but not required o Banking product knowledge is a plus! o Outstanding written and verbal communication skills o Control framework design and implementation experience preferred o Experience with creating and maintaining Business Requirement, and Functional Specification Documents related to compliance risk analysis dashboard, metrics or other reporting tool is required o Proficient with MS Office, Advanced MS Excel and Access o Excellent analytical, interpersonal and problem solving skills and be able to multi-task and complete projects on time is essential o Banking product knowledge is a plus! ---Ability to work on a Full-Time basis. Client cannot offer sponsorship. If interested, forward your resume with a brief summary of Risk Assessment experience to Laura

Keywords: Michael Page, New York , VP, Risk Assessment (Transaction Monitoring), Executive , New York, New York

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