Risk Officer (contract)

Title: Risk Officer Location: Charlotte, NC Duration: 12 months Work Engagement: W2 Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits Summary: In this contingent resource assignment, you may: Consult as an expert to develop or influence initiatives and resources for highly complex business and technical needs across Business Execution. Consult on the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas, delivering solutions that are long-term, large-scale and require vision, creativity, innovation, and advanced analytical and inductive thinking. Provide expertise to client senior leadership on innovative Business Execution business solutions. Strategically engage with client personnel.Responsibilities:This contractor will be joining the Global Trade Operations team to perform strategic planning, manage risk management framework and discipline , controls design, controls testing, quality assurance and issues management. AML/Financial Crime, TBML (Trade based money laundering) and International Trade experience is key to the success.• Standardize risk management framework, strategy and planning.• Support periodic RCSA (risk control self-assessments)• Assess current risk controls and design new controls and test effectiveness.• Manage and create new business processes, required procedures to ensure compliance.• Lead and facilitate issues management efforts related to internal and external audit.Qualifications:• Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.• - Strong Knowledge of international trading processes, risks, and operations• - Experience in Corporate Strategy and execution with on commercial trade operations• - Proven experience with issue management, control design, and compliance• - Executive communications (ability to address leadership, present findings, make recommendations)• - Finance/ banking• - International Trade Finance• - Financial crime (BSA/AML/CFT)• - Trade based Money Laundering (TBAML)• - CDCS Certification a plus