<p>JobID: 210741436</p> <p>Category: Risk Management</p> <p>JobSchedule: Full time</p> <p>Posted Date: 2026-04-28T17:55:18+00:00</p> <p>JobShift:</p> <p>:</p> <p>As a part of the Consumer and Community Banking Escalations governance team you will drive strategic initiatives to ensure a robust governance of the AML/KYC process. The Consumer and Community Banking AML/KYC Escalations Governance team partners closely with key stakeholders across Consumer & Community Banking (CCB), including Risk Officers, Compliance, Legal, and Operational teams. As an Escalations Governance Associate you will play a critical role in the Data Validation Evergreen process. This process ensures control reports are robustly reviewed on a scheduled and Adhoc basis. This role requires strong project management stills, the ability to utilize different testing methodologies, and strong documentation skills.</p> <p>Job Responsibilities:</p> <ul> <li>Produce and validate daily, weekly, and monthly process control reports to ensure accuracy and completeness. </li><li>Ensure all reporting deliverables are completed within established timelines; investigate issues, document findings, and implement fixes. </li><li>Own and maintain end-user tools and utilities supporting control reporting. </li><li>Maintain audit-ready documentation and evidence to support internal and external reviews. </li><li>Draft and maintain control write-ups in CORE in partnership with the Controls team. </li><li>Review existing procedures, identify improvement opportunities, and author/update procedure guides aligned to firmwide standards. </li><li>Support continuous improvement initiatives through cross-team collaboration to streamline processes and strengthen controls. </li><li>Maintain project plans, action trackers, and status reporting to ensure clear visibility to progress, risks, and dependencies. </li><li>Facilitate working sessions and manage follow-ups to keep deliverables on track. </li><li>Manage multiple concurrent initiatives and competing priorities, ensuring timely, high-quality execution. </li><li>Operate with a high degree of autonomy-make day-to-day decisions and escalate scope or strategic direction decisions when needed. </li><li>Partner with Risk, Compliance, Legal, and other stakeholders on line-of-business and cross-functional matters. </li><li>Build and sustain strong working relationships to drive alignment, resolve issues efficiently, and deliver outcomes across teams. </li></ul> <p>Required Qualifications, Capabilities and Skills:</p> <ul> <li>Bachelor's degree in a business discipline or equivalent experience. </li><li>2+ years in financial services industry with experience in automation, controls, UAT testing, operational risk management, AML/KYC or equivalent subject matter expertise. </li><li>Excellent analytical, problem solving, and critical thinking skills, with strong attention to detail. </li><li>Demonstrated project management and organizational skills, with the ability to manage multiple projects and priorities. </li><li>Experience in process improvement, documentation, and business requirements development. </li><li>Proficient in Microsoft Office Suite (Word, Excel, PowerPoint), with familiarity in SharePoint and shared drives, including security awareness and access management. </li><li>Excellent written and verbal communication skills, with the ability to present information clearly and effectively. </li><li>Strong collaboration, relationship-building, and stakeholder engagement abilities. </li><li>Proactive, results-oriented, and able to work independently in a dynamic, fast-paced environment. </li><li>Understanding of compliance, risk management, regulatory requirements, and sampling methodologies. </li></ul>