Federal Reserve Bank (FRB)
Compliance Risk Specialist (Finance)
What we do:
The LISCC supervision program is the Federal Reserve's national supervisory program for the nation's largest and most systemically important financial institutions. LISCC Compliance Risk Specialists understand and assess firms' risk profiles, governance structures, and strategies with the goal of identifying institutional-specific and horizontal/systemic areas of concern. The LISCC supervisory program's primary objective is to maintain a safe and sound and competitive U.S. and global banking system. The program is overseen by the LISCC Operating Committee (the "OC") and is executed by hundreds of staff supplied by multiple Reserve Banks and the Board of Governors.
Your role as Compliance Risk Specialist:
You will evaluate the compliance risk management programs of the nation's largest and most complex financial institutions, focusing on the firms' governance and controls for anti-money laundering (AML), sanctions, and counter-terrorist financing (CTF) risks. You will also: