Senior Manager, CUSO Financial Crimes Risk Assessment

What is the opportunity?

The Senior Manager, CUSO Financial Crimes Risk Assessment, support in the execution and ongoing maintenance of Financial Crimes (“FC”) Risk Assessments, inclusive of Anti-Money Laundering (“AML”), Sanctions, and Anti-Bribery/Anti-Corruption (“ABAC”) for covered units in the Combined U.S. Operations (“CUSO”). Further, the Senior Manager will have accountability in ensuring that data used for FC Risk Assessments is fit for purpose and meets the expectations of Financial Crimes managem...