One of our financial services clients is looking for an experienced Analyst with exposure to Enterprise Risk Management process mapping of cross-functional, cross-geographic, and cross-portfolio organizations with many concurrent projects. This role entails working within various departments across AML functions and Cards products to assess current workflow processes and mitigate risk. Recommendations could vary from small changes in processes, system changes, to creating new processes.
The ideal person will join the NAM Cards AML Program team to work closely on assigned projects with department managers and staff members using a consultative approach to investigate and bring improvement in their work flow processes whilst understanding the company’s, big picture strategic plan.
Strong leadership skills will be required to act as the assigned functional lead to proactively manage and document end-to-end process to support COSO framework through to implementation.
This role will drive improvement and innovation across the company using lean methodology linked to leading technology advancements.
Expectations of Role:
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