Senior Business Execution Administrator

• Participate in the testing, monitoring and quality assurance of work performed by CB and CIB Businesses and by CBFCR supporting risk roles
• Support the operations of a specific business line
• Administer programs, projects, or processes specific to the business
• Manage requests for community relations events, sponsorships, company funding, volunteer activities, and special programs
• Perform business operations that are administrative in nature
• Facilitate efficiency, quality, cost effectiveness of solutions
• Provide subject matter knowledge and interpretation of procedures to key business partners
• Coordinate and monitor implementation and maintenance of processes, procedures, and policies
• Perform self-assurance review activities related to CDD, EDD and other Non-Financial Crimes activities
• Perform review activities that will provide reasonable assurance that controls are designed and operating effectively
• Ensure all review results are stored in standard formats
• Raise issues to management to ensure Corrective Actions can be created
• Achieve / exceed the set productivity targets and Quality targets

• 4+ years of Administrative Support, or, Business Support experience, or equivalent demonstrated through work experience, training, military experience, education
• Strong analytical skills with high attention to detail and accuracy
• Good verbal, written and interpersonal communication skills
• Ability to translate and summarize complex issues into understandable information
• Experience preparing reporting, metrics and presentation materials for various levels of leadership
• Working knowledge of BSA/AML programs including all aspects of CDD and other related risk and regulatory disciplines
• Demonstrated organizational and time management skills with the ability to manage multiple responsibilities and tasks simultaneously
• Sound analytical, critical thinking and problem-solving skills
• Customer Due Diligence or Financial Crimes Investigations experience strongly preferred
• Good understanding of AML, KYC, CIP/CDD/EDD requirements
• Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint
• Bachelor's degree in business, finance or economics
• Experience of more than 3-4 years in domain (AML & KYC)
• Knowledge in Risk management
• Strong analytical skills
• Fluency in English (written and verbal)

Customer Due Diligence or Financial Crimes Investigations experience strongly preferred