Collaborate with internal teams to influence the quality and effectiveness of internal control processes. Evaluate and recommend alternative solutions to improve internal control systems. May act as a subject matter resource for entry level and developing colleagues Conduct assessments of internal control effectiveness and compliance. Engage in continuous improvement initiatives to enhance internal control practices. Identify potential breaches of regulatory obligations and ensure key controls are in place to mitigate risk across GFCCP and GFP operations Lead regulatory change management processes including gap analysis, remediation planning, and implementation oversight to ensure compliance with evolving regulatory landscapes Collaborate with stakeholders and utilize AI Tools to map risks and controls to existing business processes and identify opportunities for process improvements in ServiceNow Support regulatory change management processes including conducting gap analyses, creating implementation tasks, and ensuring timely remediation of regulatory gaps when applicable Leverage ServiceNow and reporting platforms to monitor risk elements, analyze trends, and provide regular updates to management on key risk indicators Partner with Market Compliance, Legal, RCPE teams, Risk & Compliance oversight, Product/Functional Area teams, and other key stakeholders to ensure integrated approach to risk and compliance management 3+ years relevant experience and a Bachelor's degree OR Any equivalent combination of education and experience. Effective knowledge in financial crimes compliance programs (AML, sanctions, BSA, etc.) and fraud prevention methodologies and regulatory requirements Ability to communicate complex regulatory information clearly and effectively. Demonstrate problem-solving skills with ability to operate independently while managing multiple competing priorities with challenging deadlines and exhibiting urgency when necessary Expert oral, written and interpersonal communication skills whereby you convey complex information accurately, clearly, and quickly to all levels of management. Ability to focus on desired results, determining what is important and urgent, clarifying next steps, and delegating effectively to meet deadlines and achieve desired results Self-starter, motivated individual who can move a project / test forward with little direction and/or guidance, willingness to ask the right questions, engage appropriate points of contact to launch tests from conception into motion. Advanced analytical and reasoning skills Must be able to work in a fast-paced environment and work effectively under pressure to make deadlines Ability to establish and maintain harmonious working relationships with peers and partners Demonstrated ability to learn quickly, manage projects and drive/achieve results. Strong computer knowledge; excellent MS Word, Excel, Visio, and PowerPoint skills Certifications such as CPA, CIA, CFE, CAMS, etc. (Plus) Experience in Audit, Regulatory Exam, Compliance and Risk Management, and Control Testing Methodologies (preferred).
