What You'll Do
The primary purpose of this role is to enable change in an organizational context, by supporting better decision making, through defining needs and business requirements, supporting the delivery, user acceptance testing (UAT) and change management, working independently on fast paced projects and / or enhancements across a range of project portfolios. AML/KYC Risk Management & Remediation Review and strengthen AML/KYC frameworks, processes, and controls to align with regulatory expectations and internal risk standards Support bank-wide remediation initiatives Conduct risk assessments and develop risk mitigation plans in response to regulatory developments or internal policy changes, and prepare the relevant materials for presentation and endorsement at senior management governance forums Regulatory Deliverables & Governance Reporting Coordinate and prepare responses to regulatory queries, internal audits, and external audit reviews, ensuring timely and accurate respon...