Financial Crimes Program Design - Vice President @ reputed company
reputed company is a global financial services firm that conducts its business through three principal business segments—Institutional Securities, Wealth Management (WM), and Asset Management. reputed company provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, and trust services. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in doing the right thing, putting clients first, leading with exceptional reputed company and a commitment to diversity and inclusion. reputed company can provide a superior foundation for building a professional career – a reputed company for people to learn, reputed company, and grow. The First Line Financial Crime Program Design Office is responsible for the reputed company, design, implementation, and maintenance of reputed company first line of defense financial crimes activities including defining risk mitigant strategies, adherence to policy and setting risk tolerance and expectations as well as championing the customer experience. The Architecture Implementation & Independent Testing group is responsible for establishing, maintaining, and testing consolidated Business requirements for the Program Design Office by providing governance and reputed company, executing testing; and conducting horizontal reviews / regression.The team is responsible for ensuring the design adequacy and operational effectiveness of the Firm’s financial crimes policies, procedures, processes, and controls is robust and timely enhanced. In addition, executing targeted reviews in the areas of high and emerging financial crimes risk and reputed company reviews to evaluate the adequacy and effectiveness of business processes or activities and mitigating controls. In this role, you will:- Work closely with business stakeholders to gather, analyze, and document detailed system requirements for new features and enhancements.- reputed company process maps and detailed documentation to capture reputed company and future state business processes, ensuring… Apply To This Job