Risk-Compliance And Financial Crimes - Financial Crimes Officer 5 - Contingent
Artech LLCCharlotte, NC
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Job Description
Introduction
In this assignment, you will:
- Consult as an expert to develop or influence initiatives and resources for highly complex business and technical needs across Financial Crimes.
- Consult on the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas, delivering solutions that are long-term, large-scale and require vision, creativity, innovation, and advanced analytical and inductive thinking.
- Provide expertise to senior leadership on innovative Financial Crimes business solutions.
Required Skills & Qualifications
- 7 years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
- Applicants must be able to work directly for Artech on W2.
Preferred Skills & Qualifications
- Audit, regulator and/or testing experience.
- Financial Crimes and/or Risk experience.
- Ability to manage timelines effectively.
Day-to-Day Responsibilities
- Lead execution for exam management activities, including meeting facilitation, request for information delivery, and influence with testing teams on scoping considerations.
- Provide counsel to Financial Crimes Risk Management stakeholders on potential observations/findings.
- Manage timelines and ensure timely completion of tasks.
For immediate consideration, please click APPLY to begin the screening process.
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FAQs About Risk-Compliance And Financial Crimes - Financial Crimes Officer 5 - Contingent Jobs at Artech LLC
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This job at Artech LLC is located in Charlotte, NC, 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 Artech LLC?
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