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Financial Crimes Controls Lead

Company: VirtualVocations
Location: Mobile
Posted on: February 10, 2024

Job Description:

A company is looking for a Financial Crimes Controls Lead.

Key Responsibilities:

Analyze control infrastructure and processes to identify, document, and remediate gaps
Act as the Financial Crime team's point of contact with engineering stakeholders to build and iterate on controls
Coordinate with internal stakeholders across the company to ensure alignment on onboarding challenges and prioritization

Required Qualifications:

At least 6+ years of risk, financial crime, or program management experience
Proven track record of working effectively in a product-centric environment with significant internal and external dependencies
Strong desire to innovate and improve financial crime compliance effectiveness at a systemic level
Proficiency in SQL or other data analysis tools
Experience working at a leading technology company or in the payments industry

Keywords: VirtualVocations, Mobile , Financial Crimes Controls Lead, Accounting, Auditing , Mobile, Alabama

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