Business Line Anti-Financial Crime Advisory – Client Risk Appetite Monitoring - Vice President
New Yorkonsitevp$125K – $223K
Posted today · via Workday
About this role
Job Description: Job Title Business Line Anti-Financial Crime Advisory – Client Risk Appetite Monitoring Corporate Title Vice President Location New York, NY Overview You will be responsible for the development and execution of the Client Risk Appetite Framework to identify clients of the Investment Bank and Corporate Bank with elevated financial crime risk. You will consult with stakeholders within the Business and Anti Financial Crime Teams to determine the appropriate actions to take. You will be responsible for the implementation and completion of actions agreed.…
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reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
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2
Level fit
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3
Domain experience
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4
Recency
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5
Location fit
This role is based in New York. We weight your proximity and willingness to relocate.
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teams
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