Assistant Vice President, Risk Management
Core
Enhance and govern the Financial Crimes risk management framework across U.S. banking, wealth management, brokerage, and investment management platforms, focusing on AML, KYC, and Sanctions.
Role type
Assistant Vice President, Risk Management (Financial Crimes)
Builds
Scalable solutions for global client populations, operating models, workflows, and governance structures for risk mitigation.
Domain
Financial Services / Financial Crime / Regulatory Compliance
Required skills
U.S. AML/CFT regulatory frameworks, Anti-Money laundering and Know-Your-Customer compliance, International financial crime risks, Financial crime risk typologies, Legal documentation analysis, Regulatory interpretation, Risk assessment and control evaluation, Policy and procedure development
Preferred skills
Latin American regulatory and risk environments, Cross-border client risk management, Complex cross-border asset flows analysis
Technologies
None explicitly stated
Responsibilities
Support interpretation of U.S. and international regulatory requirements, Execute strategic Financial Crimes initiatives including process redesign, Assess and remediate findings from risk assessments and regulatory exams, Develop operating models and governance structures, Prepare materials and presentations for senior management
Seniority
Mid-Senior, hands-on IC