Senior Manager, CUSO FC Governance

Become part of our team as a Senior Manager, CUSO FC Governance, supporting the Director in overseeing financial crimes regulatory compliance, operational risk, and governance functions. Coordinate oversight of financial crime risk metrics and collaborate on management reporting. Ideal for candidates with extensive risk and compliance management expertise.

Skills

• anti-money laundering
• financial regulation
• operational integrity
• risk management
• governance
• compliance management
• business risk assessment
• financial crime risk management
• management reporting
• process management
• board reporting
• vendor risk management
• third party risk management
• strategic thinking
• decision making
• interpersonal relationship management
• organizational governance
• financial crime program compliance
• usa patriot act compliance
• ofac compliance
• fcpa compliance
• risk self-assessment