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Risk Management Specialist
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We are looking for a highly skilled Risk Management Specialist - Financial Intermediaries to join our team. In this role, you will be responsible for managing and overseeing financial intermediaries and distribution partners, ensuring alignment with regulatory standards and business objectives.
Key responsibilities include partnering with internal stakeholders to lead the management and oversight of financial intermediaries and distribution partners, building strong relationships with distribution leads who interact with intermediaries, conducting comprehensive due diligence on intermediaries to assess BSA/AML compliance risks, and developing frameworks and controls to monitor intermediary performance and BSA/AML compliance adherence.
The ideal candidate will have significant relevant experience with BSA/AML Regulations within the financial services industry, a strong understanding of Financial Crimes laws and regulations, and knowledge of best practice first-line procedures and processes. Additionally, they should have excellent leadership qualities, strong communication skills, and the ability to analyze complex issues and propose comprehensive solutions.
As a Risk Management Specialist - Financial Intermediaries, you will play a critical role in ensuring the firm's compliance with all relevant Financial Crimes standards, policies, procedures, and applicable laws and regulations. If you are passionate about risk management and have a strong commitment to excellence, we encourage you to apply.
