Financial Crime & Conduct Supervision Specialist - Remote

Overview

The Financial Crime & Conduct Supervision Specialist is responsible for supervising financial institution clients, conducting assessments, and ensuring compliance with financial crime and conduct frameworks.

In Short

• Perform financial crime and business conduct assessments on clients.
• Liaise with external Compliance departments and conduct face-to-face meetings.
• Work closely with internal teams for periodic reviews and assessments.
• Incorporate conduct findings into client risk assessments.
• Conduct follow-up reviews to monitor remediation progress.
• Document findings in concise reports.
• Present findings to senior stakeholders.
• Identify areas of concern and suggest remediation steps.
• Engage in continuous knowledge development regarding regulations.
• Assist with evolving business needs and priorities.

Requirements

• Good understanding of the regulatory environment.
• Strong attention to detail.
• Strong communication skills.
• Strong data and project management skills.
• Ability to independently research and document information.
• 1+ years of Compliance experience.

Benefits

• Work in a culture of purpose and belonging.
• Impact billions of people through financial access.
• Remote working flexibility.
• Opportunities for continuous knowledge development.