AML Institutional Risk Assessment

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. ROLES AND RESPONSIBILITIES A. Does (The tasks / responsibilities that the role performs to address requirements in Key Result Areas) ● Assist in the execution of the Institutional Risk Assessment (IRA) process to identify and assess AML risks across business lines. ● Gather and analyze relevant data to support risk assessments and help determine inherent and residual risks. ● Contribute to the development and application of risk scoring tools and models. ● Support periodic reviews and updates of the IRA framework to align with regulatory requirements and internal changes. ● Coordinate with business units and control owners to gather input and validate risk information. ● Prepare risk summaries, dashboards, and...