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Risk and Compliance Manager
2 weeks ago
QUALIFICATIONS:
- 5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.)
1. Audit
2. Risk and Controls
3. Fraud
4.
Financial Crimes:
AML, KYC, Sanctions, Transaction Monitoring
- 3 years of experience in risk and regulatory management consulting from a competitive firm serving the financial services industry
- 3 years of experience that includes: Regulatory guidance or compliance domain
- Bachelor's degree
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