Financial Crime Business Advisory

At UBS, we are looking for a Financial Crime Business Advisory Associate who is passionate about protecting our clients and safeguarding our business. This is an exceptional opportunity to join a world-renowned investment bank and work in a dynamic and fast-changing environment.The successful candidate will join our team of highly qualified and experienced professionals to help drive our compliance and risk management agenda. The ideal candidate will possess a strong background in financial crime risk management, as well as excellent problem solving and analytical skills.The successful candidate must have a degree in a relevant field and at least 3 years of experience in financial crime risk, compliance, or audit. Knowledge of current and emerging regulations and ability to apply them to the business context is essential. Fluency in English and strong interpersonal skills are also required.The successful candidate will join a dynamic and diverse team and enjoy a rewarding and challenging role in a global financial institution. This is a truly unique opportunity to become part of a team that is dedicated to protecting UBS’s reputation and safeguarding our clients.

Responsibilities:

1. Assess and identify financial crime risks in UBS’s global operations.
2. Analyze current and emerging regulations and assess their applicability to the business.
3. Develop and implement financial crime risk management policies and procedures.
4. Monitor and report on financial crime compliance activities.
5. Liaise with internal and external stakeholders to ensure compliance with regulations and best practices.
6. Provide guidance and training to staff on financial crime risk management.
7. Assist in the development of strategies to prevent and detect financial crime.
8. Support audits and investigations related to financial crime.
9. Work with other departments to identify, mitigate, and respond to financial crime risks.
10. Maintain up-to-date knowledge of financial crime regulations and trends.

According to JobzMall, the average salary range for a Financial Crime Business Advisory in Weehawken, NJ 07086, USA is $99,000 to $157,000 per year. This range is based on a combination of factors, including the job title, employer, experience, and educational background of the individual.

UBS is a global firm providing financial services in over 50 countries. The company provides wealth management, asset management, and investment banking services for private, corporate, and institutional clients worldwide.