AML Institutional Risk Assessment (IRA) Lead

About the role

. ROLES AND RESPONSIBILITIES A. Does (The tasks / responsibilities that the role performs to address requirements in Key Result Areas) Assist in the execution of the Institutional Risk Assessment (IRA) process to identify and assess AML risks across business lines. Gather and analyze relevant data to support risk assessments and help determine inherent and residual risks.

What you'll do

• Assist in the execution of the Institutional Risk Assessment (IRA) process to identify and assess AML risks across business lines
• Contribute to the development and application of risk scoring tools and models
• Support periodic reviews and updates of the IRA framework to align with regulatory requirements and internal changes
• Coordinate with business units and control owners to gather input and validate risk information
• Prepare risk summaries, dashboards, and reports for internal stakeholders and regulatory submissions

What you need

• AML
• Risk management
• Internal audit
• Regulatory affairs
• Any graduate