Analyst - Risk And Compliance
Panamá, Panamá, Panamá
hace 5 días
source : Jobomas

As Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business.

You'll be redefining how we manage our organization and how we work while achieving budgeted targets and ensuring the delivery of a high-quality product.

Responsibilities As a CIP / CDD Analyst, you will be responsible for reviews of CDD completed by frontline staff during account opening to validate that CDD was completed accurately and in full.

Additionally, you will review CIP information to ensure all relevant customer information has been captured and is compliant with all statutory and regulatory requirements.

These reviews cover consumer, Trust, and Business Banking customers.Identify comprehensive target set of compliance data for users across teams Monitor and evaluate compliance data and information collected in support of activities and initiatives Support the harmonization of KPIs / KRIs currently used across businesses / regions to build one set of metrics Consolidate data from businesses and testing teams to build monthly reporting package Review reports to identify trends and key risk areas Preparation of presentations and trends identified for reporting to senior management Identifying additional metrics to be included in reporting packages If you thrive in a dynamic, collaborative workplace, IBM provides an environment where you will be challenged and inspired every single day.

And if you relish the freedom to bring creative, thoughtful solutions to the table, there's no limit to what you can accomplish here. >

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