Robert Half

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Operational Risk Consultant - AML

at Robert Half

Pay: $23 to $27/hour
$23 - $27/hr
Posted: 1/31/2019
Job Status: Contract/Temporary
Job Reference #: 00215-9501748221

Job Description

Job Description:

The Quality Control Consultant will be part of the Quality Control Adherence team. He/She will participate in the testing and monitoring of work performed by Financial Crimes Operations and Wholesale Businesses. Tasks include, but are not limited to:

* Perform and document review activities related to Financial Crimes Operational processes
* Perform review activities that will provide reasonable assurance that controls are designed and operating effectively
* Ensure all review results are stored according to Quality Control Adherence standards
* Maintain knowledge of latest guidance on review activities
* Provide training and guidance to internal team members, as required
* The scope of work will expand as the Quality Control program incorporates additional review functions over time.
Required Skill Set:

* Intermediate Microsoft Office skills
* Excellent verbal, written, and interpersonal communication skills
* Strong analytical skills with high attention to detail and accuracy
* Ability to interact with all levels of an organization
* Track record of living Core Values and holding other team members accountable to these Values.
* Knowledge of Wholesale Banking products and services

**This candidate must have AT LEAST 6 months of experience with Anti-Money Laundering (AML)**

Application Instructions

Please click on the link below to apply for this position. A new window will open and direct you to apply at our corporate careers page. We look forward to hearing from you!