Director – AML Analytics and Risk recruitment
Responsibilities include:Develop and manage Enterprise-Wide AML measurements and analyze results and trendsDesign and manage team in the creation and updates of AML dashboards for periodic reporting on AML key risk, performance and compliance indicatorsProvide research, analytical and reporting to senior management and participate in various governance forums and incorporate feedback into process; create a risk based escalation and tracking processCompile risk analytics data from a variety of sources needed to identify trending and root cause analysis on key risk indicators of AML riskGather, consolidate Read more […]
August 10, 2012
• Tags: AML Analytics and Risk recruitment, Director, Risk Management careers in the USA • Posted in: Financial • Comments Off on Director – AML Analytics and Risk recruitment