Exciting opportunity at a leading global financial institution with a strong presence in the U.S. capital markets. Due to the success of the firm, the team would like to hire an additional experienced regulatory compliance officer with hands-on-pn program remediation and development, as well as FCC risk management.
About the Role
They are seeking a seasoned professional to join their U.S. Financial Crime Risk Management team, focusing on advising on FCC and investigations processes within a broker-dealer setting. This position sits within the second line of defense and plays a key role in advising on financial crime risk across new products, transaction monitoring design, and program remediation efforts.
Responsibilities
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