Location: Charlotte, NC 28273
Pay Rate: $70.40/hr

Overview
This role sits within the Financial Crimes (FC) Intelligence organization and is responsible for establishing, managing, and sustaining the governance, risk, and controls framework that supports RCSA execution, audit readiness, and regulatory compliance.

The position partners closely with FC Intelligence leadership to design and document processes and controls, manage RCSA activities, and oversee governance routines, particularly where formal structure and documentation are still developing.

You will also support Audit, EBCE, IT&V, and Regulatory reviews through high-quality response preparation, issue management, and sustaining effective controls across FC Intelligence.

Key Responsibilities
• Lead FC-Intel RCSA execution and ongoing maintenance, including risk and control identification, assessments, and artifact management.
• Develop and maintain governance documentation, including processes, controls, assessment inventories, and control monitoring oversight.
• Act as the primary coordinator for Audit, EBCE, IT&V, and Regulatory reviews, supporting response development, documentation, and walkthroughs.
• Manage issues and corrective actions, ensuring timely remediation and durable control design.
• Oversee data governance and access management, embedding controls into FC-Intel workflows and platforms.
• Lead training and capability development related to governance, controls, and audit readiness.
• Prepare monthly governance reporting and provide analytical support for transaction-monitoring assessments and special projects.


Required Qualifications
• Strong experience in risk management, controls, RCSA/RSCA, audit, or governance • within Financial Crimes, Compliance, or Risk.
• Demonstrated experience building processes, controls, and documentation in low-maturity or evolving environments.
• Hands-on experience supporting Audit, EBCE, IT&V, and/or Regulatory reviews.
• Excellent written and verbal communication skills, with the ability to produce clear and defensible governance documentation.


Preferred Qualifications
• Experience in Financial Crimes domains such as AML, intelligence, monitoring, analytics, or investigations.
• Familiarity with data governance frameworks and workflow-enablement practices.
• Prior experience owning governance reporting and communications for senior leadership.



Equal Opportunity Employer / Disabled / Protected Veterans

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For temporary assignments lasting 13 weeks or longer, AppleOne is pleased to offer major medical, dental, vision, 401k and any statutory sick pay where required.

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We also consider for employment qualified applicants regardless of criminal histories, consistent with legal requirements, including, if applicable, the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance. Pursuant to applicable state and municipal Fair Chance Laws and Ordinances, we will consider for employment-qualified applicants with arrest and conviction records, including, if applicable, the San Francisco Fair Chance Ordinance. For Los Angeles, CA applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.