Consumer and Community Banking AML/KYC Escalations Governance - Associate

Job description

As a part of the Consumer and Community Banking Escalations governance team you will drive strategic initiatives to ensure a robust governance of the AML/KYC process. The Consumer and Community Banking AML/KYC Escalations Governance team partners closely with key stakeholders across Consumer & Community Banking (CCB), including Risk Officers, Compliance, Legal, and Operational teams. As an Escalations Governance Associate you will play a critical role in the Data Validation Evergreen process. This process ensures control reports are robustly reviewed on a scheduled and Adhoc basis. This role requires strong project management stills, the ability to utilize different testing methodologies, and strong documentation skills. Job Responsibilities: - Produce and validate daily, weekly, and monthly process control reports to ensure accuracy and completeness. - Ensure all reporting deliverables are completed within established timelines; investigate issues, document findings, and implement fixes. - Own and maintain end-user tools and utilities supporting control reporting. - Maintain audit-ready documentation and evidence to support internal and external reviews. - Draft and maintain contr...