FCC Risk Assessment Lead

• Oversee the Financial Crimes risk assessment program, ensuring that the procedures, governance and the system of internal controls are effective and accurately report the Bank's financial crimes risk profile to Management and the Board.
• Enhance financial crimes risk assessment methodologies to meet FinCEN's evolving regulatory expectations that the AML risk assessment be comprehensive, data-driven and effectively drive AML program design and strategy.
• Lead the identification, sourcing, and strategic use of critical data elements to support quantitative inherent AML and OFAC risk assessments, driving data-informed insights into risk exposure across customers, products, geographies and channels.
• Develop the annual AML and Sanctions risk assessment plans; Execute and properly document the assessments, ensuring all deficiencies identified are corrected within the specified time frame; and report the resul...

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