The opportunity
Centralized home-office equipment ordering
What you'll do
Own FCC’s controls-effectiveness across manual procedures, detection rules,: workflow controls, automation deployments, and AI or LLM-enabled capabilities.
Establish standards for testing, evidence retention, issue identification,: remediation tracking, and ongoing control monitoring.
Serve as FCC’s dedicated compliance partner for major PEDD-led initiatives,: defining FCC requirements and ensuring compliance needs are incorporated into product and technology planning.
Partner with PEDD to translate financial-crimes requirements into scalable: workflows, controls, and user experiences.
Own FCC’s internal AI and automation strategy, including identifying: high-value use cases and ensuring AI-enabled workflows are appropriately tested, documented, monitored, and supported by appropriate human oversight.
Use financial crimes domain expertise, data, and analytical methods to: proactively evaluate risk coverage, identify emerging risks or control gaps, and drive solutions and improvements..
What they're looking for
- Serve as an independent, qualified secondary reviewer for FCC compliance: reviews where segregation of duties or heightened review is required.
- + years of experience in financial-crimes compliance, AML/BSA or sanctions.
- At least 3 years of experience in a technical compliance, controls,: compliance-testing, quality-assurance, or similar role.
- At least 3 years of experience as an AML or financial-crimes trusted advisor,: including partnering with technical, operational, product, or business stakeholders on risk-based controls and decisions.
