Senior Financial Crime Risk Analyst

Responsibilities

• Provide sound, practical, and timely advice to FCRM businesses, FCRM leadership, and risk partners across the regulatory issue remediation lifecycle within FCRM
• Ensure remediation deliverables are completed, consistent, and aligned with regulatory and enterprise expectations
• Support the review, challenge, and quality control of Management Action Plans, remediation artifacts, risk-reducing measures, and supporting evidence
• Participate in key remediation governance forums and checkpoints, including working sessions, weekly stand-ups, toll-gating reviews, and escalation discussions
• Review governance materials, reporting, and closure packages, as needed
• Apply sound risk judgement and analytical rigor to assess remediation design and execution, challenge, assumptions, identify root causes, and highlight systemic themes or lessons learned across issues
• Support effective senior management decision‑makin...