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Senior Specialist, Admin & Planning
Develops strategic initiatives designed to mitigate business risk. Accountable for driving highly complex special projects and functions related to AML/KYC, client data, privacy, vendor risk, information security and Due Diligence Questionnaires. Accountable for implementation of policies, standards, and process improvements. Engages with senior managers to understand their needs and provides appropriate guidance, direction, and communication. Also coordinates with Audit, Compliance, Risk and Technology business partners to strategically implement regulatory changes and controls that impact the business process. Works with the business/function management team to enforce policies, standards, and processes. Possesses an in-depth global banking knowledge. Contributes to the achievement of bu


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