AML Risk Manager

2362 views since posting on Wednesday, March 23, 2011
Type: Full Time
Responsibilities:

* Document and maintain existing economic sanctions procedures
* Develop and maintain process maps of key economic sanctions processes and/or procedures
* Evaluate economic sanctions processes, procedures, and metrics in order to recommend and implement changes designed to improve risk management effectiveness and efficiency
* Manage and track audit issues across the company identified as having economic sanctions/OFAC impact
* Manage economic sanctions/OFAC metric documentation and reporting, escalating identified issues when appropriate
* Develop and coordinate service level agreements with business partners


Required Skills:

* Bachelors Degree
* Experience in process improvement required
* Highly proficient in Excel, Word, PowerPoint, and Visio
* Ability to analyze complex information and provide recommendations for improvement

For details, please find job posting:

www.investmentbankcareer.com/iba....php

Posted by Anonymous

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