Industry Risk Manager

Job description

Job Summary: Join the team of motivated, detail-oriented professionals eager to make an impact. You will be involved in the comprehensive specialized due diligence of prospective clients across Commercial & Investment Banking contributing to our mission of maintaining the highest standards of compliance and risk management. As an Industry Risk Manager within the Compliance and Risk Management team, you will support Bankers and KYC Officers by providing subject matter expertise regarding AML risks presented by specific High-Risk Industries (TPPPs, MSBs, FinTechs, Casino/Gaming, and VASPs). You will identify opportunities to partner with colleagues to develop new control capabilities or enhance existing control programs to mitigate risk. Job Responsibilities: - Manage client and partner expectations and understanding in a consultative way - Exhibit ownership of KYC/AML experience and client experience - Conduct Specialized Due Diligence and lead AML due diligence discussions for specific high-risk industries - Ensure KYC/AML deliverables are met and hold partners accountable - Manage all AML/KYC and escalation activities to meet qualitative and timeliness requirements - Identify esca...