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PTR Global · 1 day ago

Financial Crimes Officer 5 - Contingent

Charlotte, NC

Contract

Onsite

Senior Level

$95/hr - $100/hr

7+ years exp

PTR Global is seeking a Financial Crimes Officer 5 to consult as an expert in developing initiatives and resources for complex business and technical needs across Financial Crimes. The role involves providing strategic expertise to client senior leadership and engaging with client personnel on innovative business solutions.

Information Technology & Services

Responsibilities

This assignment is specific to contingent resources

Consult as an expert to develop or influence initiatives and resources for highly complex business and technical needs across Financial Crimes

Consult on the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas, delivering solutions that are long-term, large-scale and require vision, creativity, innovation, and advanced analytical and inductive thinking

Provide expertise to client senior leadership on innovative Financial Crimes business solutions

Strategically engage with client personnel

Qualification

Financial CrimesOperational RiskFraudSanctionsAnti-BriberyCorruption

Required

7 plus years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education