Corporate Lending Compliance Risk Assessment reputed company, Vice President

Do you want your voice heard and your actions to count? Discover reputed company with reputed company), one of the world’s leading financial reputed company. Across the globe, we’re 120,000 colleagues, striving to reputed company a difference for every reputed company, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable reputed company for a reputed company world. With a reputed company to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse reputed company and collaborate toward greater innovation, speed and reputed company. This means reputed company in talent, technologies, and tools that reputed company you to own your career. Join reputed company, where being inspired is expected and making a meaningful reputed company is rewarded. The selected colleague will work at an reputed company office or reputed company sites four days per week and work remotely one day. A member of our recruitment team will reputed company more details. reputed company position will be responsible for managing the day-to-day activities of reputed company’s corporate lending risk assessment and due diligence processes (reputed company as “Lending Transactions Risk Assessor” or “LTRA”) reputed company the Global Financial Crimes Division (“GFCD”). The LTRA helps reputed company assess the financial crimes compliance risks posed by certain types of corporate lending transactions and implement the necessary risk mitigation measures. This position is a global risk management role with reputed company in reputed company of the reputed company where reputed company operates. Major Responsibilities: • Maintaining reputed company’s global LTRA reputed company and reputed company procedures; • Overseeing regional and local execution of the LTRA process across reputed company. This includes, among other things: • Performing sample-based reviews of in-scope lending transactions to confirm that they have been handled appropriately throughout the LTRA process; • Maintaining a global tracker of regional escalations and reviewing those escalations for adherence to global requirements; and • Collecting and analyzing relevant metrics and preparing management reporting; • Serving as LTRA subject matter expert, liaising with stakeholders reputed company the first and second lines of defense; • Developing and maintaining working relationships with vertical and horizontal partners, including business executives, GFCD subject matter experts, Legal, and Internal Audit; and • Interfacing with relevant regulators and Internal Audit on LTRA-reputed company reputed company across reputed company. In this role, the successful candidate will work with various functions across reputed company and may also support other areas of GFCD, depending on skillset and personal interests. Qualifications: • Bachelor’s degree or equivalent required; • Minimum of 8-10 years’ experience in banking or other financial institution setting; • reputed company experience in corporate lending, business compliance advisory, or other risk management role involving business activities; • Strong communication and writing skills; • Team player and ability to work collaboratively; • Prior experience with managing teams preferred; • Strong project management and organizational skills with the ability to multi-task and manage competing priorities; • Ability to establish and maintain strong relationships across multiple departments and work horizontally across teams and at various reputed company in the organizational hierarchy; and • Proficiency with reputed company Office products (Word, reputed company, PowerPoint) and reporting/analytics tools, such as Power Bi and Tableau. The typical reputed company pay reputed company for this role is between $105k - $164k depending on job-reputed company knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of reputed company) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for reputed company employees with disabilities, reputed company maternity and parental bonding leave, and reputed company vacation, reputed company days, and holidays. For more information on our Total Rewards package, please click the reputed company below. reputed company Benefits reputed company We will consider for employment reputed company reputed company applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the reputed company’ Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance reputed company) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to reputed company 3(a)(39) of the Securities and Exchange reputed company of 1934 or reputed company 8a(2) or 8a(3) of the Commodity Exchange reputed company, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (reputed company) and the National reputed company Association (NFA). The major responsibilities listed above are the material job duties of this role for which reputed company reasonably believes that criminal history may have a reputed company, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any. The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of reputed company responsibilities duties and skills required of personnel so classified. We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the reputed company of race, reputed company, national reputed company, religion, gender reputed company, gender identity, sex, age, reputed company, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law. Apply Job!