Avp, Financial Crime Strategy

When it comes to banking fraud and money laundering, you're the first line of defense against financial crime. Guardian, Protector, Investigator: Your pride, honesty, and integrity are clear in everything you do. Ours is too, and we need you! Come join the anti-money laundering professionals at our 325-year-old global banking institution. Our values match yours: the highest standards of financially responsible ethics.

Responsibilities:

• Identify & execute improvement opportunities, focused on control enhancement, and capacity generation/avoidance
• Analyze problems and design cost-effective and future-focused solutions
• Project management of delivery for operating model and process changes
• Coordination of technology changes with the business and business readiness teams
• Initiate, formulate, and present recommendations, based on analysis, in order to influence the decisions of Stakeholders  
• Ensure that the target operating model and associated processes are outlined during the design phase of a project and adhered to throughout implementation
• Produce detailed project plans, key quality program deliverables, and working and delivering to strict time constraints

Requirements:

• 3 years minimum experience in Change Management disciplines including process improvement methods and change execution (portfolio/project planning and delivery skills critical)
• 3 years minimum experience in Financial Crime, with knowledge of AML, KYC, PEP, and banking infrastructure 
• Advanced level knowledge of Documentation, planning, and presentation software tools e.g. Advanced MS Office, Sharepoint, and Visio skills
• Advanced level quantitative, analytical, and statistical skills
• Intermediate level knowledge of Operational modeling tools and reporting tools e.g. Blueworks Live
• Big 4 Consulting experience a plus