Sr Analyst, Global Financial Crimes Compliance

Are you a highly skilled financial crimes compliance professional looking for a challenging and rewarding opportunity? Look no further! T. Rowe Price is seeking a Senior Analyst to join our Global Financial Crimes Compliance team. In this role, you will have the opportunity to use your expertise and analytical skills to help ensure our organization remains compliant with global financial crime regulations. We are looking for a detail-oriented and proactive individual with a strong understanding of regulatory requirements and experience in conducting financial crime risk assessments. If you are passionate about protecting our clients and our company from financial crimes, we encourage you to apply for this role.

1. Conduct financial crime risk assessments to identify potential areas of risk and develop strategies to mitigate them.
2. Monitor and analyze financial crime trends and regulatory changes to ensure compliance with global regulations.
3. Develop and implement policies and procedures to prevent financial crimes and promote a culture of compliance within the organization.
4. Lead investigations into potential financial crimes and collaborate with cross-functional teams to resolve any issues.
5. Provide training and guidance to employees on financial crime prevention and detection.
6. Develop and maintain relationships with regulatory agencies and industry peers to stay informed on best practices and emerging risks.
7. Analyze and evaluate the effectiveness of current compliance programs and make recommendations for improvements.
8. Stay up-to-date on industry trends and advancements in financial crime detection and prevention techniques.
9. Stay informed on T. Rowe Price's products, services, and clients to identify potential financial crime risks and develop appropriate controls.
10. Prepare and present reports to senior management on compliance activities and potential risks.
11. Collaborate with internal and external stakeholders to ensure effective implementation of regulatory requirements.
12. Conduct regular audits and reviews to assess the effectiveness of financial crime compliance programs.
13. Maintain accurate and organized records of compliance activities and investigations.
14. Stay abreast of changes in global financial crime regulations and ensure timely updates to T. Rowe Price's policies and procedures.
15. Act as a subject matter expert on financial crime compliance matters and provide guidance to other team members as needed.

According to JobzMall, the average salary range for a Sr Analyst, Global Financial Crimes Compliance in Owings Mills, MD, USA is between $84,000 and $130,000 per year. However, this can vary depending on factors such as the specific company, the candidate's experience and skills, and the current job market.

T. Rowe Price Group, Inc. is an American publicly owned global investment management firm that offers funds, advisory services, account management, and retirement plans and services for individuals, institutions, and financial intermediaries.