PowerToFly is seeking a Risk and Controls Assessment (RCA) Specialist in Legal and Compliance to manage the RCA lifecycle, establish governance, and drive improvements in methodology. This Director level position is part of the Global Financial Crimes Strategy team.
The ideal candidate will have over 5 years of experience in AML and risk management. A bachelor's degree is required, with advanced degrees or certifications preferred. The role involves collaboration with various teams to enhance controls and monitoring frameworks.
#J-18808-LjbffrDirector of Global Financial Crimes Risk & Controls in dallas at Unknown Company
This position is listed as full time and onsite.