Full-Time Financial Crime & Conduct Specialist

About the role: As a Financial Crime & Conduct Specialist, you will supervise our Financial Institution clients.

This includes periodic reviews, assessments, and remediation of clients’ financial crime and conduct frameworks.

The Financial Crime & Conduct Specialist reports into the Financial Crime & Conduct Supervision Manager.

Key responsibilities:

• Performing financial crime and business conduct assessments on clients (i.e., obtain, analyze, and evaluate client documentation, system data, reports, and correspondence).
• Liaising with external Compliance departments and having face-to-face meetings to discuss clients’ financial crime and/or business conduct obligations.
• Working closely with internal teams to plan periodic reviews and assessments.
• Working with the wider Financial Crime & Conduct Supervision team to incorporate conduct findings into the overall assessment of external client risk.
• Conduct follow-up reviews and assessments to monitor progress of remediations.
• Making recommendations regarding the nature of the client relationship based on review findings.
• Documenting findings in concise reports that clearly formulate risk areas and next steps.
• Presenting findings to senior stakeholders as part of Visa Cross-Border Solutions risk management framework.
• Identifying potential areas of concern that may impact Visa Cross-Border Solutions and suggesting remediation steps where appropriate.
• Engaging in continuous knowledge development regarding relevant regulation, industry best practice, tools, and techniques.
• Sharing knowledge on internal trends and wider industry developments with the compliance operations team.
• Assisting with any other tasks or responsibilities as required by the business to meet evolving needs and priorities.

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