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 |
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Numbers & Facts
| Location | Aurora, IL |
| Industry | Computer/IT Services |
| Company Size | 500 to 999 employees |
| Year Founded | 1990 |
| Website | http://q1tech.com/ |
About Company
Q1 consists of experienced and recognized experts providing the capability to respond to market demand in order to provide professional services for our clients including Enterprise software implementations, application integration and technical / functional support.
Q1 has steadily grown into a Quality IT services and solutions organization with the average experience of our team being over 10 years. We have continuously met or exceeded client expectations by delivering professional services and project implementations on time and under budget to help clients truly recognize return on investment.
Skills
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