Financial Crime Risk Analyst II

Position: Financial Crime Risk Analyst II (US)
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* Experienced professional role providing specialized guidance/assistance/support to functions/FCRM teams
* Independently performs activities from end-to-end
* Requires advanced understanding of a range of product and services, processes, procedures, systems and concepts within their own area of specialty and integration points with related areas
* Manages ambiguity, and applies judgement to identify, troubleshoot and resolve ongoing business and operational issues
* Interprets and administers policies, adopts and implements business process improvements
* Guided by practices, procedures and operating plans, makes process and capacity management decisions to ensure ongoing operations
* Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short to medium term focus
* Undergraduate degree or equivalent work experience
* 3+ years experience
* Provides FCRM research, evaluation, operational, reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in a timely manner
* Co-ordinates requests to and from, business (FCRM) partners
* Assists in the preparation of summaries, communications, reports and presentations for management, regulators, and other internal and external stakeholders
* Recommends responses to enterprise FCRM Program questions and immediately escalates any sensitive issues according to departmental procedures
* Analyzes data and draws conclusions to meet program health reporting requirements
* Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides recommendations to enhance or rectify FCRM- related gaps, issues and enhancements
* Proactively identifies matters requiring additional review, escalation, and liaises with appropriate staff to resolve, as appropriate
* Coordinates tracking and reporting of FCRM function initiatives and programs
* Prioritizes and manages own workload to meet SLA requirements for service and productivity
* Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalates issues where appropriate
* Protects the interests of the organization – identifies and manages risks, and escalates non-standard, high-risk transactions / activities as necessary
* Acquires and applies expertise in the FCRM discipline, provides guidance, assistance and direction to other FCRM partners
* Identifies, recommends and effectively executes standard practices applicable to the FCRM discipline
* Keeps abreast of emerging issues, trends, and evolving regulatory requirements
* Maintains a culture of risk management and control, supported by effective processes in alignment with risk appetite
* Adheres to internal policies / procedures and applicable regulatory guidelines
* Coordinates with other FCRM partners and compliance partners to ensure consistence in the application of FCRM
* Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and…