Scalence L.L.C. · 3 weeks ago
Risk-Compliance and Financial Crimes - Financial Crimes Officer 5 - Contingent
CHARLOTTE, NC
Full-time
Onsite
Senior Level
7+ years expScalence L.L.C. is focused on delivering innovative solutions in the Financial Crimes domain. The Financial Crimes Officer will consult on strategy and resolve complex challenges while providing expertise to senior leadership on Financial Crimes business solutions.
Information Technology & Services
No H1B
Responsibilities
Lead execution for exam management activities, including meeting facilitation, request for information delivery, and influence with testing teams on scoping considerations
Provide counsel to Financial Crimes Risk Management stakeholders on potential observations/findings
Manage timelines and ensure timely completion of tasks
Qualification
Required
7 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
Applicants must be able to work directly for Artech on W2
Preferred
Audit, regulator and/or testing experience
Financial Crimes and/or Risk experience
Ability to manage timelines effectively
Company
Scalence L.L.C.
In today’s dynamic and competitive market, success hinges on mastering three key areas: Data Intelligence, Business Resilience, and Digital Experience.
501-1000 employees
Funding
Current Stage
Late StageCompany data provided by crunchbase