Job Overview: Join our team as a Financial Crime Risk Oversight Specialist in New Braunfels, Texas. In this role, you will be responsible for overseeing retail financial crime risk management activities to ensure compliance with regulatory requirements and internal policies.

Job Details: The Financial Crime Risk Oversight Specialist will play a crucial role in monitoring and assessing the effectiveness of controls related to retail financial crime risks. This position involves working closely with cross-functional teams to enhance risk management processes and procedures.

• Conducting regular reviews and assessments of retail financial crime risk controls.
• Identifying and investigating suspicious activities or transactions.
• Developing and implementing risk mitigation strategies.
• Providing guidance and training to staff on financial crime risk management.
• Collaborating with internal audit and compliance teams to address any issues.

• Experience in financial crime risk management within the retail sector.
• Strong understanding of regulatory requirements and industry best practices.
• Excellent analytical and problem-solving skills.
• Effective communication and interpersonal abilities.

• Competitive salary and benefits package.
• Opportunities for professional development and growth.
• Work-life balance initiatives.

Other Details: This position offers a dynamic work environment in the retail industry of New Braunfels, Texas. Join our team and contribute to enhancing financial crime risk management practices.

We welcome passionate individuals with a drive for excellence to apply for this exciting opportunity. Take the next step in your career with us!