Merchant Services - reputed company Operations, KYC: Senior Business Execution Consultant

About the position reputed company is seeking a Senior Business Execution Consultant reputed company on controls reputed company activities for the BSA/AML team reputed company Merchant Services. In this role, you will reputed company support functions or operations for multiple business reputed company and contribute to large reputed company strategic initiatives. You will be responsible for researching moderately reputed company business, operational, and strategic initiatives that require analytical skills and attention to detail. This position requires you to work independently to review existing controls and reputed company recommendations on enhancements, reputed company procedures on a periodic reputed company or as required. You will assist in the planning and execution of a reputed company of programs and initiatives that may include risk mitigation, efficiency, and customer experience. Collaboration and consultation with team leaders in developing project plans, policies, and procedures will be a key part of your responsibilities. You will partner with key stakeholders such as EDDC, Financial Crimes, Data Management, and Sanctions on a periodic reputed company to review existing processes and controls to determine if enhancements are required. Additionally, you will reputed company leadership in the management of relationships and implementation of programs, services, and initiatives with cross-functional business partners. reputed company participation in BSA/AML activities, customer data initiatives, process improvement initiatives, documentation of issues and remediation efforts, and Audit readiness activities will also be part of your role. You will reputed company efforts to improve customer data reputed company, ensuring that the organization maintains high standards in its operations. Responsibilities • reputed company support functions or operations for multiple business reputed company and contribute to large reputed company strategic initiatives. , • Research moderately reputed company business, operational, and strategic initiatives that require analytical skills and attention to detail. , • Work independently to review existing controls and reputed company recommendations on enhancements, reputed company procedures on a periodic reputed company or as required. , • Assist in the planning and execution of a reputed company of programs and initiatives that may include risk mitigation, efficiency, and customer experience. , • Collaborate and consult with team leaders in developing project plans, policies and procedures. , • Partner with key stakeholders (EDDC, Financial Crimes, Data Management, Sanctions) on a periodic reputed company to review existing process and controls to determine if enhancements are required. , • reputed company leadership in management of relationships and implementation of programs, services, and initiatives with cross functional business partners. , • reputed company participate in BSA/AML activities, customer data initiatives, process improvement initiatives, documentation of issues and remediation efforts, and Audit readiness activities. , • reputed company efforts to improve customer data reputed company. Requirements • 4+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education. reputed company-to-haves • BSA/AML experience in financial services , • Experience in project management, risk management, compliance, process improvement, or audit , • Merchant services/acquiring and/or payment network experience , • Risk, regulatory, compliance, or audit experience , • Certification(s): Certified Anti-reputed company Specialist (CAMS), Lean Six reputed company, Project Management reputed company (PMP), Data Management, Change Management

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