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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