Global Financial Crime Prevention Specialist

Há 6 dias

São Paulo, São Paulo, Brasil beBeeFinancialCrimes Tempo inteiro US$55.000 - US$95.000

You will be responsible for leading second-line risk management activities globally. This includes developing and maintaining a comprehensive coverage plan that outlines the scope and focus of our financial crime mitigation efforts.

Key Responsibilities
  • Independent Reporting: You will work closely with senior leaders to produce regular risk management reports on financial crimes, providing valuable insights to inform strategic decisions.
  • Policies and Standards: Develop and maintain policies and standards related to financial crimes, ensuring we meet regulatory requirements and address emerging risks.
  • Regulatory Updates: Stay up-to-date on changing regulations and advise business leaders on implementation plans as needed.
  • Risk Monitoring: Identify, aggregate, report, and escalate issues related to financial crimes, ensuring timely remediation and control enhancements.
  • Risk Assessments: Evaluate and challenge the implementation of financial crimes-related compliance and operational risks, identifying areas for improvement.
  • Process Review: Conduct thorough reviews of our FLU/CF processes, risk, and control inventory to ensure effectiveness and efficiency.
  • Risk Coverage: Contribute to risk coverage plans, execute independent risk monitoring, testing, and risk assessments to maintain a robust risk posture.
Requirements and Qualifications
  • At least 5 years of experience in the financial industry.
  • Bachelor's degree or equivalent experience in AML/BSA (or other financial crimes matters).
  • ACAMS certification or other relevant certifications are highly valued.
  • Strong knowledge of global markets, banking, and investment banking businesses.
  • Excellent written and oral communication skills.
  • Ability to work in a high-energy environment and meet deadlines.
  • Team player with ability to work independently.

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