Aml/Kyc/Reference Data Risk Lead Role

Q1 Technologies, IncAurora, IL

$75 - $75 / hour

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Overview

Remote

On-site

Compensation

$75-$75/hour

Job Description

Job Description:	ALL CAPS, NO SPACES B/T UNDERSCORES PTN_US_GBAMSREQID_ Candidate BeelineID i.e. PTN_US_9999999_SKIPJOHNSON0413 MSP Owner: Thomas Hodges Targeted Bill Rate- $75hr REQUIREMENT_CITY -NYC or Baltimore-Need to work from office 3 Days a week and Face2 Face Round of Interview REQUIREMENT_ID-10992601 Role Name - AML/KYC/Reference Data risk lead role ROLE_DESCRIPTION - Skills Required: • Significant experience in operational risk, non-financial risk, controls, audit, compliance, financial crime, governance or related Operations leadership. • Strong understanding of client onboarding, KYC, AML, screening, client-reference data, account maintenance and regulatory operations. • Demonstrated experience managing incidents, issues, action plans, control assessments and remediation. • Strong knowledge of risk and control frameworks, including control design, testing, evidence and attestation. • Experience coordinating internal audits, regulatory examinations, compliance reviews or independent testing. • Ability to analyse complex data and produce concise, decision-ready senior management reporting. • Strong stakeholder-management skills across Operations, Risk, Compliance, Technology, Audit and business functions. • Demonstrated ability to challenge senior stakeholders constructively and escalate issues with sound judgement. • Experience leading global or cross-regional teams and programmes without relying solely on direct authority. • Strong written and verbal communication, with the ability to explain complex risk matters to technical and non-technical audiences. • Experience driving automation, analytics or technology-enabled improvements within a controlled environment. • High standards of integrity, ownership, execution discipline and attention to evidence. Skills: Business Analysis~Project Management Experience Required: 8-10

Job Description:

ALL CAPS, NO SPACES B/T UNDERSCORES PTN_US_GBAMSREQID_ Candidate BeelineID i.e. PTN_US_9999999_SKIPJOHNSON0413 MSP Owner: Thomas Hodges Targeted Bill Rate- $75hr REQUIREMENT_CITY -NYC or Baltimore-Need to work from office 3 Days a week and Face2 Face Round of Interview REQUIREMENT_ID-10992601 Role Name - AML/KYC/Reference Data risk lead role ROLE_DESCRIPTION - Skills Required: • Significant experience in operational risk, non-financial risk, controls, audit, compliance, financial crime, governance or related Operations leadership. • Strong understanding of client onboarding, KYC, AML, screening, client-reference data, account maintenance and regulatory operations. • Demonstrated experience managing incidents, issues, action plans, control assessments and remediation. • Strong knowledge of risk and control frameworks, including control design, testing, evidence and attestation. • Experience coordinating internal audits, regulatory examinations, compliance reviews or independent testing. • Ability to analyse complex data and produce concise, decision-ready senior management reporting. • Strong stakeholder-management skills across Operations, Risk, Compliance, Technology, Audit and business functions. • Demonstrated ability to challenge senior stakeholders constructively and escalate issues with sound judgement. • Experience leading global or cross-regional teams and programmes without relying solely on direct authority. • Strong written and verbal communication, with the ability to explain complex risk matters to technical and non-technical audiences. • Experience driving automation, analytics or technology-enabled improvements within a controlled environment. • High standards of integrity, ownership, execution discipline and attention to evidence. Skills: Business Analysis~Project Management Experience Required: 8-10

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FAQs About Aml/Kyc/Reference Data Risk Lead Role Jobs at Q1 Technologies, Inc

What is the work location for this position at Q1 Technologies, Inc?

This job at Q1 Technologies, Inc is located in Aurora, IL, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.

What pay range can candidates expect for this role at Q1 Technologies, Inc?

Candidates can expect a pay range of $75–$75 per hour for this role.

What employment applies to this position at Q1 Technologies, Inc?

The employer has not provided this information. This may be discussed during the hiring process.

What is the process to apply for this position at Q1 Technologies, Inc?

You can apply for this role at Q1 Technologies, Inc either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.