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Description
The Client Onboarding & Documentation (CO&D;) utility is seeking a highly talented Associate to join one of the functional arms of CO&D; Integral Controls Team. The CO&D; Global Controls Team is focused on ensuring a robust control environment for Wholesale Know Your Customer (KYC) Operations and Digital Document Services (DDS) teams through the proactive identification and timely remediation of risk.
This individual will be responsible for working across multiple business and cross-functional organizations and will be a member of the Exam Management team. Exam Management is responsible for managing AML/KYC Engagements (e.g. regulatory exams, regulatory reporting, internal/external audits and Compliance tests and monitoring) and special projects globally. The team is highly collaborative, partnering with other teams such as WKO KYC Operations, Digital Document Services (DDS) teams, WKO Policy & Procedure and GFCC Compliance during AML/KYC Engagements.




This position manages a caseload of KYC Engagements as well as regulatory reporting activities in adherence to protocols established for pre-exam preparation, on-site facilitation, post exam processes and regulatory requests. Key responsibilities include Engagement coordination, requesting and reviewing materials/data procurement, management reporting, request intake and issue identification.
Responsibilities
- Effectively manage a caseload of AML/KYC Engagements including regulatory examinations, internal and external audits and Compliance tests and monitoring activities.
- Executive leadership and problem solving skills to help navigate complex global challenges in a highly fluid regulatory environment.
- Ensure consistency in communication with all stakeholders globally, including external third parties, consistent delivery of responsive documentation, and tracking/reporting of identified findings and remediation efforts.
- Manage large and complex data requested by regulators.
- Engage and develop effective

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📌 Control Management (Buenos Aires)
🏢 Sin nombre
📍 Buenos Aires