UBS

Senior Financial Crime Prevention Risk Assessment Officer

UBS
New York, NY, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Are you a highly skilled and experienced financial crime prevention professional looking for a challenging and rewarding opportunity? Look no further than UBS, one of the world's leading financial institutions. We are currently seeking a Senior Financial Crime Prevention Risk Assessment Officer to join our team and help us maintain our reputation as a trusted and responsible bank. If you have a passion for risk assessment and a strong background in financial crime prevention, we want to hear from you. Join us in our mission to prevent financial crime and safeguard our clients' assets.

  • Conduct risk assessments to identify potential financial crime risks within the organization, including money laundering, fraud, and terrorist financing
  • Develop and implement risk management strategies to mitigate identified risks
  • Stay up-to-date with regulatory requirements and industry best practices related to financial crime prevention
  • Analyze data and trends to identify areas of potential vulnerability or weakness in the organization's systems and processes
  • Collaborate with various departments and teams to ensure compliance with internal policies and procedures related to financial crime prevention
  • Conduct training and awareness sessions for employees to promote a culture of compliance and risk awareness
  • Investigate and report suspicious activities or transactions to relevant authorities
  • Monitor and evaluate the effectiveness of the organization's financial crime prevention measures
  • Act as a subject matter expert and provide guidance and support to other team members on financial crime prevention matters
  • Participate in industry forums and working groups to share knowledge and best practices related to financial crime prevention.
Where is this job?
This job is located at New York, NY, USA
Job Qualifications

  • Advanced Knowledge Of Financial Crime Prevention Regulations And Best Practices: A Senior Financial Crime Prevention Risk Assessment Officer At Ubs Should Have A Deep Understanding Of Global Financial Crime Regulations And Be Able To Apply Them Effectively In Risk Assessment Processes.

  • Extensive Experience In Risk Assessment And Mitigation: The Ideal Candidate Should Have At Least 5-7 Years Of Experience In Conducting Risk Assessments And Implementing Risk Mitigation Strategies In A Financial Institution, Preferably In The Area Of Financial Crime Prevention.

  • Strong Analytical And Critical Thinking Skills: This Role Requires The Ability To Analyze Large Amounts Of Complex Data And Identify Potential Risks Or Vulnerabilities. The Candidate Should Possess Strong Critical Thinking Skills To Assess And Interpret This Information Accurately.

  • Excellent Communication And Stakeholder Management Skills: As A Senior Officer, The Candidate Should Be Able To Effectively Communicate Complex Risk Assessment Findings To Stakeholders At All Levels, Including Senior Management And Regulatory Bodies.

  • Relevant Certifications And Education: A Bachelor's Degree In Finance, Economics, Or A Related Field Is Typically Required For This Role. In Addition, Certifications Such As Certified Anti-Money Laundering Specialist (Cams) Or Certified Fraud Examiner (Cfe) Are Highly Valued By Ubs.

Required Skills

  • Risk Management

  • Data Analysis

  • Audit

  • Risk assessment

  • Regulatory compliance

  • Due Diligence

  • Policy Development

  • Fraud detection

  • Compliance monitoring

  • Investigation

  • Financial Crime

  • Anti-Money Laundering

Soft Skills

  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Teamwork

  • Adaptability

  • Problem-Solving

  • Decision-making

Compensation

According to JobzMall, the average salary range for a Senior Financial Crime Prevention Risk Assessment Officer in New York, NY, USA is $115,000 - $150,000 per year. However, this range can vary depending on factors such as the individual's level of experience, education, and the specific company they are working for. Additionally, bonuses and other compensation packages may also impact the overall salary for this role.

Additional Information
UBS is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedFebruary 27th, 2024
Apply BeforeJune 21st, 2025
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About UBS

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.

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