Business Risk Manager LATAM

Responsabilities :

Ensure adequate AML and KYC risk mitigation.
Ensure continuous AML/CDB risk framework awareness, keeping WM knowledge, education and sensitivity up-to-date.
On a risk-based approach, validate and control the appropriateness and exhaustivity of the documentation and of the corroboration on outgoing payments in order to mitigate AML and sanctions risks.
Ensure that all transactional AML Alerts meet the Bank?s and Regulator?s standards.
Increase risk awareness within the WM Markets by ensuring that RMs are aware of internal directives, of the regulatory requirement and updated on all new practices with a focus on AML, CDB and Sanction subjects.
Upon Management?s request, act as a relay of authority within the WM Markets on certain initiatives.
Regular meetings with appropriate 2nd line of Defence functions to ensure consistency of knowledge and practices.