Corporate Bank – NFR Financial Crime Risk, Sanctions Oversight - Director

Job description

Job Description: Job Title: Corporate Bank – NFR Financial Crime Risk, Sanctions Oversight Corporate Title: Director: Location: New York, NY or Washington, DC Overview: The Financial Crime Risk Management Function is a Global front office function within Corporate Bank Non-Financial Risk (CB NFR). The primary objective of the team is to support the Corporate Bank by creating a robust control framework embedded in the First Line of Defense (1LoD). The team’s mandate is to identify non-financial risks such as regulatory, conduct and systemic risks, define mitigation processes for those risks, as well as to develop, implement and monitor Level 1 controls. In addition to working closely with the Product, Relationship & Transaction Management, Coverage and Sales teams, the group’s reach and interaction will be broad, including engagement within Corporate Bank (CB), and with partners in the infrastructure functions in Second Line of Defense (2LoD) as well as Group Audit in Third Line of Defense (3LOD). You will be in the CB NFR function in Financial Crime Risk Management focusing on Sanctions & Embargoes risks; you will also be participating in/driving Cross CB NFR projects from time to...