Do you want to have a leadership role in the preventing criminals and terrorists from abusing the financial and legislative systems? Are you the type of person who can help in the development and implementation of programs to prevent financial crimes that apply to UBS Bank USA ("BUSA"), and enhance governance and management reporting processes for key stakeholders, control committees and the Bank's Board of Directors? Are you an individual capable of undertaking a demanding yet rewarding role that entails a focus on both strategic thinking and execution?

We are looking for someone who can:

• support the BUSA Chief Anti-Money Laundering Officer in leading an Affiliate Oversight Team
• provide Affiliate oversight to ensure adherence to the provisions of Financial Crime Prevention ("FCP") covering the pillars of the BSA/AML and Sanctions program, for which BUSA receives services via service level agreements
• manage Key Performance Controls ("KPC’s")/Key Performance Instances ("KPCi’s") to assess that they are being implemented, to meaningfully evaluate them and to provide reporting to BUSA senior management and its independent Board
• conduct transaction monitoring data sampling and testing to ensure that KPC's are effective, to augment QC and QA processes
• maintain extensive documentation and reporting requirements to complete scorecards on a periodic basis to reflect appropriate affiliate oversight and to document understanding of services performed
• support various FCP projects involving BUSA and its affiliated entities
• provide expert guidance to senior executives and business managers relating to FCP risks, controls and governance