Risk Management Consultant -- ACS1DDJ33
Risk Management Consultant -- ACS1DDJ33
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Job Description
Title: Risk Management Consultant
Locations: Charlotte NC (Hybrid) (3 days onsite/2 wfh)
W2 Candidates (minimum validity of 12 months)
Job Description:
Review Trade Finance transactions to identify material heightened risk activity based on common red flag; assess the risks presented and recommend commensurate risk mitigation steps if warranted; and complete product transaction due diligence forms establishing customer activity baselines.
Work with 1000s of rows and cells of data in Microsoft Excel to identify risk based on multiple factors including industries and geographical locations of parties to transactions underlying goods shipped transaction sizes etc.
Work with the groups technology partners midlevel managers and crossfunctional business partners to develop strategies techniques and tools to facilitate the advancement of reviews.
Write bolstered observations and risk dispositions that help business partners better understand customers behavior and manage the risk.
Serve as an Antimoney laundering / Counter Threat Finance subject matter expert for more junior members of the team.
Required Skills:
Experience in risk management business controls business operations compliance or process experience or equivalent demonstrated through one or a combination of the following: work experience training military experience education.
commercial banking and credit analysis experience.
Understanding of financial crimes risk.
Knowledge of Trade Finance Products.
Demonstrated ability to evaluate risks and to communicate relevant risk in a simple decisive timely and marketappropriate manner.
Ability to think with a risk control mindset.
Advanced MS Excel including the ability to manage extremely large and complex sets of transactional data (vlookups pivot table charts).
Demonstrated ability to build strong partnerships across business units.
Industry certifications (e.g. CAMS certified and/or AML/Sanctions Credential Program etc.)
Thanks and Regards
Noor Mohammed S
Sr. US IT Recruiter
Phone:
New York London India
Employment Type
Full Time
