New Jersey Licensed G&C Specialist

A company is looking for a G&C Specialist - AMCB 1B Financial Crimes/AML Testing. Key Responsibilities Manage governance and control activities for high-risk business areas and implement related policies and processes Lead independent testing and quality assurance reviews to ensure compliance with financial crimes regulations Develop and document comprehensive inventories of processes and controls, ensuring alignment with regulatory requirements Required Qualifications Undergraduate degree preferred 7+ years of relevant experience in risk and control functions Advanced knowledge of governance, risk, and control procedures Experience in testing/auditing AML and/or Sanctions Ability to lead, plan, execute, and evaluate project activities

Mar 11, 2025 - 00:10

A company is looking for a G&C Specialist - AMCB 1B Financial Crimes/AML Testing. Key Responsibilities Manage governance and control activities for high-risk business areas and implement related policies and processes Lead independent testing and quality assurance reviews to ensure compliance with financial crimes regulations Develop and document comprehensive inventories of processes and controls, ensuring alignment with regulatory requirements Required Qualifications Undergraduate degree preferred 7+ years of relevant experience in risk and control functions Advanced knowledge of governance, risk, and control procedures Experience in testing/auditing AML and/or Sanctions Ability to lead, plan, execute, and evaluate project activities