Business Execution Consultant 5 - Contingent - Apex Systems
Charlotte, NC 28262
About the Job
Job#: 2052254
Job Description:
Client: Financial Crimes
Team: Global Trading Operations
Job Title: Financial Crimes Risk Officer
Location: Charlotte, NC | Hybrid 3x/week
Contract Length: 12 months
Rate: $81.88 pay
Top Requirements:
1. International trading processes and risks
2. Corporate strategy and commercial trade operations
3. Issue management, control design, and compliance
4. Executive communication skills
5. Finance/banking and international trade finance
6. Financial crimes BSA/AML/CFT regulations
7. Trade-based money laundering (TBAML)
Plusses:
1. CDCS Certification
Job Summary:
This contractor will be joining the Global Trade Operations team to perform strategic planning, manage risk management framework and discipline , controls design, controls testing, quality assurance and issues management. AML/Financial Crime, TBML (Trade based money laundering) and International Trade experience is key to the success.
Day-to-Day Responsibilities:
• Standardize risk management framework, strategy and planning.
• Support periodic RCSA (risk control self-assessments).
• Assess current risk controls and design new controls and test effectiveness.
• Manage and create new business processes, required procedures to ensure compliance.
• Lead and facilitate issues management efforts related to internal and external audit.
EEO Employer
Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at [email protected] or 844-463-6178.
Apex Systems is a world-class IT services company that serves thousands of clients across the globe. When you join Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including ClearlyRated's Best of Staffing® in Talent Satisfaction in the United States and Great Place to Work® in the United Kingdom and Mexico.
