Our client, a Leading Bank, is looking for a FCC Reporting Analyst to join their growing team.
Job: FCC Reporting Lead
Location(s): Los Angeles, CA
The Financial Crimes Compliance (FCC) Reporting Lead is responsible for FCC’s reporting activities. This colleague is responsible for streamlining FCC’s reporting processes, gathering relevant source data from FCC partners and designing effective reporting for FCC’s Key Risk Indicators, Key Performance Indicators, and metrics. This colleague is responsible for providing reporting to our Client’s senior leadership, risk management committees, audit partners, and regulators.
Additionally, this colleague is responsible for tracking and reporting the status of key FCC strategic initiatives which may include stakeholder follow-up, design of effective reporting strategies, and communications. This colleague is responsible for establishing processes and procedures to support effective execution of this reporting role.