- Relevant experience working in a challenge function (e.g., Internal Audit, ORM, Risk Oversight) within the financial services industry.
- Subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements as well as risk and controls with those regulatory requirements
- Experience managing sensitive work, managing individuals, and building relationships with key stakeholders.
- Strong analytical skills, multi-tasking, working against tight deadlines, and active hands-on management of work.
- Excellent written & verbal communication skills to communicate effectively across all levels of stakeholders (from junior to senior)
- Challenge mindset and attention to detail to complex issues
- Project management type experience over complex issues
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Process Validation - Mt. Laurel, United States - Wipro
Description
About Wipro:
Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs. We leverage our holistic portfolio of capabilities in consulting, design, engineering, operations, and emerging technologies to help clients realize their boldest ambitions and build future-ready, sustainable businesses. A company recognized globally for its comprehensive portfolio of services, strong commitment to sustainability and good corporate citizenship, we have over 250,000 dedicated employees serving clients across 66 countries. We deliver on the promise of helping our customers, colleagues, and communities thrive in an ever-changing world.
• A PROUD HISTORY OF OVER 75 YEARS
• FY22 REVENUE 10.4 BN USD
• WE'RE PRESENT IN 66 COUNTRIES
• OVER 1,400 ACTIVE GLOBAL CLIENTS
Role: Process Validation (Financial Crime Specialty)
Work Location: Hybrid (Mt Laurel, NJ)
Required Skills:
Wipro is an Equal Employment Opportunity employer and makes all employment and employment related decisions without regard to a person's race, sex, national origin, ancestry, disability, sexual orientation, or any other status protected by applicable law.
