Financial Crime Prevention, Digital Banking Advisory

Do you want to have a leadership role in the preventing criminals and terrorists from abusing the financial and legislative systems? Are you the type of person who can help in the development and implementation of programs to prevent Financial Crimes that apply to UBS Bank USA ("BUSA"), and enhance governance and management reporting processes for key stakeholders, control committees and the Bank's Board of Directors? Are you an individual capable of undertaking a demanding yet rewarding role that entails a focus on both strategic thinking and execution?
We're looking for someone like that who can:
support the BUSA Chief Anti-Money Laundering Officer particularly in the areas of
o advising on a new business initiative (NBI) involving Digital Banking
o assessing the Financial Crime Prevention (FCP) risks (anti-money laundering, sanctions, and anti-bribery and corruption) associated with the NBI
o assessing end to end FCP-related processes for the NBI, recommending the extent to which existing process may support the NBI, identifying coverage gaps, and recommending actions to close the gaps
o helping to develop FCP policies, procedures, and training for the LOB for the new business
o staff capacity planning for the NBI
o ensuring that existing BUSA FCP-governance processes and the management information program support the NBI, and that customers and products offered by the NBI are included in UBS's customer risk rating model and risk assessment
provide guidance to senior executives and business managers relating to FCP risks, controls and governance pertaining to the NBI
provide BAU support for the NBI once it has been launched
when needed, provide advisory support for BUSA's BAU FCP Program, with a focus on customer risk matter, suspicious activity reviews, policy and procedure development, and FCP governance and reporting.