Northern Trust US
Northern Trust US | Senior Consultant, Financial Crime Compliance
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Job Highlights
Responsibilities
- Northern Trust will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa).
- As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability.
- Lead the Financial Crime Compliance (FCC) risk assessment program, including anti-money laundering, countering the financing of terrorism, countering proliferation financing and economic sanctions
- Drive ongoing enhancements to the FCC risk assessments and associated standards, methodology and processes and ensure they align to applicable AML and economic sanctions laws, regulations and industry guidance.
- Identify, document, and measure risk to assess the appropriateness of the company's FCC-related internal controls.
- Work closely with stakeholders and assessors across the firm to deliver valuable and actionable risk assessment outputs, aligned to FCC priorities.
- Establish written guidance on the appropriate implementation of FCC risk assessments and deliver training to assessors and other stakeholders.
- Act as the primary contact point within the Company for FCC risk assessment inquiries from partners.
- Identify trends and emerging risks in the Company's businesses and legal entities, and at the enterprise level, based on risk assessment results.
- Guide management in developing or enhancing internal controls to minimize such risk.
- Interact with business partners, regulators, and internal and external auditors on regulatory topics.
- Operate independently with in-depth AML and economic sanctions knowledge and serve as a subject matter expert on FCC risk assessments.
- Manage projects, meet deadlines and balance competing priorities.
Requirements
- Knowledge of risk management and the Company's strategic goals.
- In-depth knowledge of regulations and local laws acquired through formal education and work experience is required.
About the company
Northern Trust US
Northern Trust US is an employer hiring in India (sector: BFSI / Investments / Insurance).
Its finance, accounts, audit and tax openings in India are mostly in Chicago, Tempe, New York and Miami.
