Why you should apply for a job to UBS:
#274988BR
Position summary
Are you investigative and analytical in nature? Are you able to spot risks and challenge them? Can you work both independently and within a team to deliver against tight deadlines?
We are looking for a Financial Crime Prevention (“FCP”) Compliance Testing and Analytics Specialist to:
• assist in conducting reviews of Americas FCP Reporting processes to assess conformance with regulatory, management information (“MI”), and risk assessment (“RA”) requirements
• perform sample-based data (client / transaction) testing to assess the accuracy of data used in key FCP processes
• Prepare written reports which summarize the testing procedures conducted and resulting conclusions
• review remedial actions to assess the closure of identified risks
• collaborate with stakeholders within the first line of defense as well as peers in and across the second line of defense
• serve as a key point of contact to the business by providing updates on testing progress and addressing issues as they arise
What are UBS perks and benefits
Maternity leave coaching
Backup child care
Paid paternity
Paid maternity
Paid adoptive
About the company
From gaining new experiences in different roles to acquiring fresh knowledge and skills – at UBS we believe that you should never stop growing and learning because life never stops teaching. We know that it's our people – with their unique backgrounds, skills, experience levels and interests – who drive our ongoing success.
We work with individuals, families, institutions, and ...