Responsibilities:
- Independently execute discrete tasks to support the payment review control framework for a multi-jurisdictional payment review program.
- Identify and propose solutions for control framework gaps and areas of potential enhancement.
- Contribute to payment review program design and ongoing enhancement as requested by the Head of Policies and Procedures.
- Propose and refine risk-management solutions for new product and activity areas.
- Document and in some cases developing policies and procedures for payment review and other aspects of the control framework; developing training materials and delivering training for staff carrying out payment review tasks.
- Help provide advisory to internal and external stakeholders.
- Identify and propose solutions for control framework gaps and areas of potential enhancement.
Qualifications:
- Bachelor’s degree or international equivalent
- 7+ years of experience in a responsible risk management/second line of defense role within a U.S. or global financial institution.
- 5+ years of experience with FCRM program development and regulatory compliance.
- Extremely strong understanding of AML/CFT global standards, including CDD, correspondent banking, and cross border payments.
- Experience tailoring AML/CFT programs to different jurisdictional and product/service risks.
- Creative skills and out of the box thinking.
- Comfort with complex and rapidly evolving situations.
- Passion for breaking new ground in AML/CFT.
This is a hybrid role out of our D.C. office.
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What We Do
K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals.
K2 Integrity leverages unmatched multidisciplinary experience to develop cutting-edge solutions, stimulate business opportunities, and shape global economic security in a complex world. Whether it’s protecting clients’ assets or navigating the complex financial regulatory landscape to help clients identify, manage, and mitigate risk, K2 Integrity is an advisor trusted to meet and exceed clients’ goals in a rapidly changing world. To learn more about how K2 Integrity is revolutionizing the management of risk, visit our website, www.k2integrity.com.
